Boost&Co Limited

Company Name	Boost&Co Limited
Director	Ladislas Wladimir Marc Mysyrowicz
Company Status	Active
Company Number	07728296
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Ladislas Wladimir Marc Mysyrowicz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane London E15 4HF

Director Name	Jerome Emile Maurice Fonteneau
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR Wales

Director Name	Mr Andrew Edward Christopher Webster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Vicarage Lane London E15 4HF

Secretary Name	Oriel Accounting Limited (Corporation)
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Correspondence Address	Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR Wales

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Boost & Co Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£384
Cash	£29,773
Current Liabilities	£55,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

17 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
22 April 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
14 February 2020	Notification of Growth Lending Group Limited as a person with significant control on 12 February 2020 (2 pages)
14 February 2020	Cessation of Sgl Management Llp as a person with significant control on 12 February 2020 (1 page)
6 December 2019	Notification of Sgl Management Llp as a person with significant control on 6 September 2019 (2 pages)
6 December 2019	Cessation of Ladislas Wladimir Marc as a person with significant control on 6 September 2019 (1 page)
6 December 2019	Change of details for Ladislas Mysyrowlcz as a person with significant control on 6 September 2019 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
2 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 September 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 September 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
21 September 2017	Notification of Ladislas Mysyrowlcz as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
21 September 2017	Notification of Ladislas Mysyrowlcz as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Termination of appointment of Andrew Edward Christopher Webster as a director on 8 June 2016 (1 page)
13 June 2016	Termination of appointment of Andrew Edward Christopher Webster as a director on 8 June 2016 (1 page)
15 April 2016	Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR to 1 Vicarage Lane London E15 4HF on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR to 1 Vicarage Lane London E15 4HF on 15 April 2016 (1 page)
12 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 300,100 (4 pages)
12 February 2016	Sub-division of shares on 11 January 2016 (5 pages)
12 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 300,100 (4 pages)
12 February 2016	Sub-division of shares on 11 January 2016 (5 pages)
2 February 2016	Resolutions RES13 ‐ Sub divide shares 11/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 11/01/2016 (18 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (2 pages)
24 September 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (2 pages)
17 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
17 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
7 August 2014	Termination of appointment of Oriel Accounting Limited as a secretary on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Termination of appointment of Oriel Accounting Limited as a secretary on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Termination of appointment of Oriel Accounting Limited as a secretary on 7 August 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (4 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (4 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (4 pages)
9 May 2013	Termination of appointment of Jerome Fonteneau as a director (1 page)
9 May 2013	Termination of appointment of Jerome Fonteneau as a director (1 page)
7 March 2013	Appointment of Mr Andrew Edward Christopher Webster as a director (2 pages)
7 March 2013	Appointment of Mr Andrew Edward Christopher Webster as a director (2 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 3 August 2011 (2 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 3 August 2011 (2 pages)
14 August 2012	Director's details changed for Jerome Emile Maurice Fonteneau on 3 August 2011 (2 pages)
14 August 2012	Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 3 August 2011 (2 pages)
14 August 2012	Director's details changed for Jerome Emile Maurice Fonteneau on 3 August 2011 (2 pages)
14 August 2012	Director's details changed for Jerome Emile Maurice Fonteneau on 3 August 2011 (2 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2011	Incorporation (20 pages)
3 August 2011	Incorporation (20 pages)

Boost&Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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