BOOST COGNITION LTD - CHESHUNT


Company Profile Company Filings

Overview

BOOST COGNITION LTD is a Private Limited Company from CHESHUNT UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOOST COGNITION LTD was incorporated 6 years ago on 22/08/2017 and has the registered number: 10928220. The accounts status is UNAUDITED ABRIDGED.

BOOST COGNITION LTD - CHESHUNT

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH VAN SOMEREN Oct 1970 British Director 2019-05-22 CURRENT
MR WILLIAM ANDREW MAWSON Apr 1956 British Director 2017-08-22 CURRENT
MR TREVOR ALLDRIDGE Jun 1958 British Director 2017-08-22 CURRENT
MICHAEL DUKE Aug 1959 British Director 2017-08-22 UNTIL 2017-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fd Secretarial Ltd 2017-08-22 - 2017-08-22 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Trevor Alldridge 2017-08-22 6/1958 Cheshunt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Advanced Workplace Associates Ltd 2017-08-22 Waltham Cross   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Boost Cognition Ltd - Accounts to registrar (filleted) - small 18.2 2023-03-25 30-11-2022 £11,912 Cash £11,634 equity
Boost Cognition Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-20 30-11-2021 £25,558 Cash £12,972 equity
Boost Cognition Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £4,664 Cash £5,322 equity
Boost Cognition Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-26 30-11-2019 £6,425 Cash £6,589 equity
Boost Cognition Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-14 30-11-2018 £15,143 Cash £10,387 equity

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