Boster Group Limited in 5-7 Cranwood Street LONDON

Boster Group Limited LONDON

Boster Group started in year 2004 as Private Limited Company with registration number 05097003. The Boster Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has one director. Susan B., appointed on 6 April 2004. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Erik B., Paul S. and others listed below. There were no ex directors.

Boster Group Limited Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05097003
Date of Incorporation	Tue, 6th Apr 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	27th January
Company age	20 years old
Account next due date	Fri, 26th Jan 2024 (90 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Susan B.

Position: Director

Appointed: 06 April 2004

International Registrars Limited

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 25 October 2021

Erik B.

Position: Secretary

Appointed: 23 November 2004

Resigned: 24 January 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 06 April 2004

Resigned: 06 April 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 06 April 2004

Resigned: 06 April 2004

Paul S.

Position: Secretary

Appointed: 06 April 2004

Resigned: 23 November 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Boster Arts Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boster Arts Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05096421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	206 017	215 037	154 159	106 970	31 578	27 865	268 521
Current Assets	369 006	240 372	248 210	153 861	96 916	43 023	321 909
Debtors	162 989	25 335	94 051	46 891	65 338	15 158	53 388
Net Assets Liabilities						2 315	16 526
Other Debtors	14 555	15 209	22 930	10 896	6 897	4 563	41 201
Property Plant Equipment	5 027	4 258	3 194	15 241	11 431	5 523	19 879

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 168	24 588	25 652	30 482	34 292	30 377	32 289
Amounts Owed By Related Parties		6 581	4 225	14 741	73	73	73
Amounts Owed To Group Undertakings	90 522				3 661	2 261	60 761
Average Number Employees During Period			5	5	5	5	5
Bank Borrowings Overdrafts	11 808	10 374			1
Corporation Tax Payable	63 132	13 754	17 728		10 520	5 047	38 643
Corporation Tax Recoverable	3 273	3 545	3 684	19 009	19 009	1 913	12 114
Creditors	212 973	94 661	92 113	125 054	62 958	46 231	321 485
Increase From Depreciation Charge For Year Property Plant Equipment		1 420	1 064	4 830	3 810	1 234	1 912
Net Current Assets Liabilities	156 033	145 711	156 097	28 807	33 959	-3 208	424
Number Shares Issued Fully Paid		2
Other Creditors	5 665	32 540	12 439	90 638	21 246	31 937	184 954
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 149
Other Disposals Property Plant Equipment						11 769
Other Taxation Social Security Payable	26 088	30 762	43 814	19 627	22 678	4 554	31 663
Par Value Share		1
Property Plant Equipment Gross Cost	28 195	28 846	28 846	45 723	45 723	35 900	52 168
Provisions For Liabilities Balance Sheet Subtotal							3 777
Total Additions Including From Business Combinations Property Plant Equipment		651		16 877		1 946	16 268
Total Assets Less Current Liabilities	161 060	149 969	159 291	44 048	45 390	2 315	20 303
Trade Creditors Trade Payables	15 758	7 231	18 132	14 789	4 852	2 432	5 464
Trade Debtors Trade Receivables	145 161		63 212	2 245	39 359	8 609

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, January 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 28, 2023 to January 27, 2023 filed on: 26th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 6th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 16th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 1st, November 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 29, 2019 to January 28, 2019 filed on: 29th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from January 30, 2017 to January 29, 2017 filed on: 30th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, January 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2015 to January 30, 2015 filed on: 29th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 2.00 GBP	capital
AA01	Accounting period ending changed to July 31, 2014 (was January 31, 2015). filed on: 19th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, October 2007	accounts	Free Download (6 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, January 2007	accounts	Free Download (5 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD filed on: 27th, February 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, February 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 17th, May 2004	address	Free Download (1 page)
287	Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 17th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (14 pages)

Boster Group Limited LONDON

Boster Group Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

International Registrars Limited

Erik B.

Rm Registrars Limited

Rm Nominees Limited

Paul S.

People with significant control

Annual reports financial information

Company filings

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