| Company Name | Boost Education Charged Up Limited |
|---|---|
| Directors | Amandeep Singh Gill and Rupali Dhillon |
| Company Status | Active |
| Company Number | 06828907 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Amandeep Singh Gill |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Education/Training Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Ms Rupali Dhillon |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(14 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Jagdeep Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Education/Training Provider |
| Correspondence Address | 100 Ashburton Avenue Ilford Redbridge IG3 9EP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | boosteducation.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 3345640 |
| Telephone region | Freephone |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amandeep Singh Gill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,414 |
| Cash | £498 |
| Current Liabilities | £14,234 |
Accounts
| Latest Accounts | 27 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 27 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 November 2020 | Delivered on: 4 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 December 2020 | Current accounting period extended from 27 February 2021 to 27 August 2021 (1 page) |
|---|---|
| 4 November 2020 | Registration of charge 068289070001, created on 2 November 2020 (24 pages) |
| 21 August 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 21 July 2020 | Termination of appointment of Jagdeep Gill as a secretary on 1 January 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with updates (5 pages) |
| 3 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 10 April 2018 | Confirmation statement made on 24 February 2018 with updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 26 February 2018 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 6 December 2017 | Registered office address changed from 1st Floor, 6 Connaught Road, Ilford, Essex IG1 1QT to 843 Finchley Road London NW11 8NA on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 1st Floor, 6 Connaught Road, Ilford, Essex IG1 1QT to 843 Finchley Road London NW11 8NA on 6 December 2017 (1 page) |
| 28 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 28 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 June 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 24 March 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 February 2015 | Amended total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 February 2015 | Amended total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 2 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Amandeep Singh Gill on 24 February 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Amandeep Singh Gill on 24 February 2010 (2 pages) |
| 30 April 2009 | Secretary appointed jagdeep gill (2 pages) |
| 30 April 2009 | Director appointed amandeep singh gill (2 pages) |
| 30 April 2009 | Director appointed amandeep singh gill (2 pages) |
| 30 April 2009 | Secretary appointed jagdeep gill (2 pages) |
| 2 March 2009 | Appointment terminated director ela shah (1 page) |
| 2 March 2009 | Appointment terminated director ela shah (1 page) |
| 2 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 2 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 2 March 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 2 March 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 24 February 2009 | Incorporation (16 pages) |
| 24 February 2009 | Incorporation (16 pages) |