| Company Name | Boostr Limited |
|---|---|
| Director | Paul Charles Collard |
| Company Status | Active |
| Company Number | 13084665 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2020(3 years, 4 months ago) |
| Previous Name | Corporate Running World Cup Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Paul Charles Collard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Greencoat Place London SW1P 1PH |
| Secretary Name | Mrs Jirina Buckland |
|---|---|
| Status | Current |
| Appointed | 01 May 2023(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 10a Greencoat Place London SW1P 1PH |
| Director Name | Mr Thomas George Tolliss |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2020(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 70693 62 Buckingham Gate London SW1P 9ZP |
| Secretary Name | Mr Thomas George Tolliss |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2023) |
| Role | Company Director |
| Correspondence Address | PO Box 70693 10a Greencoat Place London SW1P 9ZP |
Location
| Registered Address | 10a Greencoat Place London SW1P 1PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 2 weeks from now) |
Filing History
| 18 March 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 15 March 2024 (2 pages) |
|---|---|
| 1 March 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 1 March 2024 (2 pages) |
| 1 March 2024 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024 (1 page) |
| 18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 3 October 2023 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2 October 2023 (2 pages) |
| 3 October 2023 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 3 October 2023 (1 page) |
| 11 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 11 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
| 3 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 3 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages) |
| 2 May 2023 | Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023 (2 pages) |
| 2 May 2023 | Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 4 January 2023 | Full accounts made up to 31 December 2021 (18 pages) |
| 22 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 22 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 1 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 1 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages) |
| 1 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 1 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 5 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 13 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 13 October 2021 (1 page) |
| 11 June 2021 | Resolutions
|
| 26 April 2021 | Appointment of Mr Paul Charles Collard as a director on 26 April 2021 (2 pages) |
| 26 April 2021 | Appointment of Mr Thomas George Tolliss as a secretary on 26 April 2021 (2 pages) |
| 26 April 2021 | Termination of appointment of Thomas George Tolliss as a director on 26 April 2021 (1 page) |
| 16 December 2020 | Incorporation Statement of capital on 2020-12-16
|