Founded in 2014, Boost Finance, classified under reg no. 09244571 is an active company. Currently registered at 12 Sebert Road E7 0NQ, London the company has been in the business for ten years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Ali S., appointed on 23 March 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Graham B. and who left the the firm on 23 March 2023. In addition, there is one former secretary - Graham B. who worked with the the firm until 23 March 2023.
| Office Address | 12 Sebert Road |
| Town | London |
| Post code | E7 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 09244571 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 23 March 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Ali S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Trafix Iq Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graham B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ali S.
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares |
Trafix Iq Ltd
65 Compton Street, London, EC1V 0BN, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 10722261 |
| Notified on | 2 December 2017 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham B.
| Notified on | 15 July 2016 |
| Ceased on | 2 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 106 | 68 282 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 370 377 | 64 131 | 618 | |||||
| Current Assets | 27 116 | 370 377 | 102 602 | 618 | 650 | 1 831 | 1 789 | 100 |
| Debtors | -405 | 38 471 | ||||||
| Net Assets Liabilities | 68 282 | 70 791 | 68 783 | -16 264 | -29 115 | -41 989 | -54 859 | |
| Cash Bank In Hand | 10 116 | 370 377 | ||||||
| Stocks Inventory | 17 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 106 | 68 282 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 006 | 68 182 | ||||||
| Shareholder Funds | 1 106 | 68 282 | ||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Intangible Assets | 125 318 | 125 318 | ||||||
| Amounts Owed To Related Parties | 19 260 | |||||||
| Creditors | 301 690 | 157 129 | 57 153 | 129 700 | 131 200 | 131 500 | 130 150 | |
| Dividend Per Share Interim | 40 000 | |||||||
| Fixed Assets | 125 318 | 112 786 | 100 254 | 87 722 | 75 191 | |||
| Intangible Assets | 125 318 | 125 318 | ||||||
| Intangible Assets Gross Cost | 125 318 | 125 318 | ||||||
| Net Current Assets Liabilities | 1 106 | 68 282 | -54 527 | -56 535 | -129 050 | -129 369 | -129 711 | -130 050 |
| Other Creditors | 4 233 | 2 386 | 2 153 | |||||
| Taxation Social Security Payable | 28 645 | 6 333 | ||||||
| Total Assets Less Current Liabilities | 2 906 | 70 382 | 68 783 | -16 264 | -29 115 | -41 989 | -54 859 | |
| Trade Creditors Trade Payables | 249 552 | 148 410 | 55 000 | |||||
| Trade Debtors Trade Receivables | -405 | 38 471 | ||||||
| Creditors Due Within One Year | 24 210 | 299 995 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 100 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Accruals Deferred Income | -1 800 | -2 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/08 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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