Boostbox Holdings Limited LONDON


Founded in 2017, Boostbox Holdings, classified under reg no. 10692905 is an active company. Currently registered at 17 Fennings Road SW4 8AZ, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th March 2018 Boostbox Holdings Limited is no longer carrying the name Andrew Joel.

The firm has 2 directors, namely Samuel B., Curtis W.. Of them, Curtis W. has been with the company the longest, being appointed on 27 March 2017 and Samuel B. has been with the company for the least time - from 8 April 2017. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Boostbox Holdings Limited Address / Contact

Office Address 17 Fennings Road
Town London
Post code SW4 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10692905
Date of Incorporation Mon, 27th Mar 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Samuel B.

Position: Director

Appointed: 08 April 2017

Curtis W.

Position: Director

Appointed: 27 March 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Samuel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Curtis W. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel B.

Notified on 27 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Curtis W.

Notified on 27 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Andrew Joel March 19, 2018
Buff Barbell June 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets24 3103 317132683532375
Net Assets Liabilities-1 326-40 263-44 73255 69358 596-60 450
Other
Version Production Software  2 0222 021  
Average Number Employees During Period222222
Creditors19 45448 43047 70528 20733 45837 827
Depreciation Amortisation Impairment Expense    831 
Fixed Assets 4 8502 841831  
Net Current Assets Liabilities4 674-45 113-47 57327 52432 926-37 452
Other Operating Expenses Format2    2 125683
Profit Loss    -2 910-683
Total Assets Less Current Liabilities4 674-40 263-44 73226 69332 926-37 452
Turnover Revenue    46 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 30th December 2023
filed on: 12th, February 2024
Free Download (3 pages)

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