Boost Education Service Limited

Company Name	Boost Education Service Limited
Directors	Mohammad Shafiqul Islam and Naice Sultana
Company Status	Active
Company Number	08186502
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 8 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Dr Mohammad Shafiqul Islam
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Businesses
Country of Residence	United Kingdom
Correspondence Address	11 Beaufort Court, Admirals Way Canary Wharf London E14 9XL

Director Name	Mrs Naice Sultana
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	01 March 2022(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beaufort Court, Admirals Way Canary Wharf London E14 9XL

Director Name	Mr Md Ashikuzzaman
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Businessman
Country of Residence	Bangladesh
Correspondence Address	271a Whitechapel Road London E1 1BY

Director Name	Mr Rezaul Hai
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	117 New Road London E1 1HJ

Director Name	Mr Mohammad Shafiqul Islam
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	117 New Road London E1 1HJ

Director Name	Mrs Ummay Shahana
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Bnagladeshi
Status	Resigned
Appointed	01 January 2014(1 year, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 August 2014)
Role	Business Woman
Country of Residence	England
Correspondence Address	271a Whitechapel Road London E1 1BY

Director Name	Mr Mohammad Jasim Uddin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	18 August 2014(1 year, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 2014)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	185 Lonsdale Avenue London E6 3PR

Director Name	Mr Thouhidul Islam
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 12 May 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	271a Whitechapel Road London E1 1BY

Director Name	Mr Md Abul Bashar
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 February 2023)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	11 Beaufort Court, Admirals Way Canary Wharf London E14 9XL

Director Name	Mrs Naice Sultana
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	06 December 2017(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2022)
Role	Business Woman
Country of Residence	England
Correspondence Address	37 Salisbury Avenue Barking IG11 9XQ

Location

Registered Address	11 Beaufort Court, Admirals Way Canary Wharf London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £500	Md Abdul Bashar 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,154
Cash	£150
Current Liabilities	£588

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
11 October 2018	Registered office address changed from Nile Business Centre Nelson Street 2nd Floor ( Unit: 209 & 210) London E1 2DY England to 56-60 Nile Business Centre (2nd Floor - Room 209 & 210) Nelson Street London E1 2DE on 11 October 2018 (1 page)
27 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
6 April 2018	Registered office address changed from First Floor, 80-82 Nelson Street London E1 2DY to Nile Business Centre Nelson Street 2nd Floor ( Unit: 209 & 210) London E1 2DY on 6 April 2018 (1 page)
6 December 2017	Appointment of Mrs Naice Sultana as a director on 6 December 2017 (2 pages)
6 December 2017	Appointment of Mrs Naice Sultana as a director on 6 December 2017 (2 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
8 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (3 pages)
15 May 2015	Registered office address changed from 271a Whitechapel Road London E1 1BY to First Floor, 80-82 Nelson Street London E1 2DY on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 271a Whitechapel Road London E1 1BY to First Floor, 80-82 Nelson Street London E1 2DY on 15 May 2015 (1 page)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (3 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (3 pages)
12 May 2015	Termination of appointment of Thouhidul Islam as a director on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Md Abul Bashar as a director on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Thouhidul Islam as a director on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Md Abul Bashar as a director on 12 May 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
10 October 2014	Appointment of Mr Thouhidul Islam as a director on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Mohammad Jasim Uddin as a director on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Thouhidul Islam as a director on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Mohammad Jasim Uddin as a director on 10 October 2014 (1 page)
25 September 2014	Termination of appointment of a director (1 page)
25 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Termination of appointment of a director (1 page)
29 August 2014	Appointment of Mr Mohammad Jasim Uddin as a director on 18 August 2014 (2 pages)
29 August 2014	Appointment of Mr Mohammad Jasim Uddin as a director on 18 August 2014 (2 pages)
29 August 2014	Termination of appointment of Ummay Shahana as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Ummay Shahana as a director on 29 August 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 March 2014	Termination of appointment of Md Ashikuzzaman as a director (1 page)
6 March 2014	Termination of appointment of Md Ashikuzzaman as a director (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
30 January 2014	Appointment of Mrs Ummay Shahana as a director (2 pages)
30 January 2014	Appointment of Mrs Ummay Shahana as a director (2 pages)
29 January 2014	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (3 pages)
29 January 2014	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (3 pages)
28 January 2014	Registered office address changed from 117 New Road London E1 1HJ England on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 117 New Road London E1 1HJ England on 28 January 2014 (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	Appointment of Mr Md Ashikuzzaman as a director (2 pages)
14 May 2013	Appointment of Mr Md Ashikuzzaman as a director (2 pages)
24 September 2012	Termination of appointment of Rezaul Hai as a director (1 page)
24 September 2012	Termination of appointment of Rezaul Hai as a director (1 page)
24 September 2012	Termination of appointment of Mohammad Islam as a director (1 page)
24 September 2012	Termination of appointment of Mohammad Islam as a director (1 page)
21 September 2012	Termination of appointment of Rezaul Hai as a director (1 page)
21 September 2012	Termination of appointment of Mohammad Islam as a director (1 page)
21 September 2012	Termination of appointment of Rezaul Hai as a director (1 page)
21 September 2012	Termination of appointment of Mohammad Islam as a director (1 page)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Boost Education Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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