Founded in 2016, Creative Boost, classified under reg no. 10519179 is an active company. Currently registered at Office 56 Mill Mead Business Centre N17 9QU, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Tomasz K., appointed on 5 January 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Agata F. who worked with the the company until 6 April 2017.
| Office Address | Office 56 Mill Mead Business Centre |
| Office Address2 | Mill Mead Road |
| Town | London |
| Post code | N17 9QU |
| Country of origin | United Kingdom |
| Registration Number | 10519179 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Private security activities |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 05 January 2021
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Tomasz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Agata F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Equity Investments & Co. Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company private by shares", 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.
Tomasz K.
| Notified on | 5 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agata F.
| Notified on | 5 January 2020 |
| Ceased on | 5 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equity Investments & Co. Ltd
Office 56 Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company Private By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 8481950 |
| Notified on | 9 December 2016 |
| Ceased on | 5 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 19 236 |
| Current Assets | 1 | 19 236 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 21 067 |
| Property Plant Equipment | 5 631 | |||||
| Other | ||||||
| Administrative Expenses | 30 158 | |||||
| Average Number Employees During Period | 1 | |||||
| Cost Sales | 15 042 | |||||
| Dividends Paid | 20 000 | |||||
| Fixed Assets | 5 631 | |||||
| Gross Profit Loss | 54 025 | |||||
| Net Current Assets Liabilities | 1 | 19 236 | ||||
| Operating Profit Loss | 23 867 | |||||
| Profit Loss | 20 067 | |||||
| Profit Loss On Ordinary Activities Before Tax | 23 867 | |||||
| Property Plant Equipment Gross Cost | 5 631 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 800 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 800 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 631 | |||||
| Total Assets Less Current Liabilities | 1 | 24 867 | ||||
| Turnover Revenue | 69 067 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (13 pages) |
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