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.
Office Address | 17 Fennings Road |
Town | London |
Post code | SW4 8AZ |
Country of origin | United Kingdom |
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 |
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 |
Andrew Joel | March 19, 2018 |
Buff Barbell | June 27, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Current Assets | 24 310 | 3 317 | 132 | 683 | 532 | 375 |
Net Assets Liabilities | -1 326 | -40 263 | -44 732 | 55 693 | 58 596 | -60 450 |
Other | ||||||
Version Production Software | 2 022 | 2 021 | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 19 454 | 48 430 | 47 705 | 28 207 | 33 458 | 37 827 |
Depreciation Amortisation Impairment Expense | 831 | |||||
Fixed Assets | 4 850 | 2 841 | 831 | |||
Net Current Assets Liabilities | 4 674 | -45 113 | -47 573 | 27 524 | 32 926 | -37 452 |
Other Operating Expenses Format2 | 2 125 | 683 | ||||
Profit Loss | -2 910 | -683 | ||||
Total Assets Less Current Liabilities | 4 674 | -40 263 | -44 732 | 26 693 | 32 926 | -37 452 |
Turnover Revenue | 46 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 30th December 2023 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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