Founded in 2009, Ib Boost, classified under reg no. 07027475 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Nicholas G., Philippe R.. Of them, Nicholas G., Philippe R. have been with the company the longest, being appointed on 23 September 2009. As of 10 May 2024, there was 1 ex director - Mathieu B.. There were no ex secretaries.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 07027475 |
| Date of Incorporation | Wed, 23rd Sep 2009 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 23 September 2009
Position: Director
Appointed: 23 September 2009
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Nicholas G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philippe R. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippe R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 577 157 | 665 211 | 1 189 576 | 1 423 304 | 2 568 574 |
| Current Assets | 1 040 107 | 1 245 881 | 1 959 007 | 2 218 655 | 3 259 632 |
| Debtors | 462 950 | 556 072 | 769 431 | 795 351 | 691 058 |
| Net Assets Liabilities | 640 219 | 987 658 | 1 593 706 | 1 923 576 | 2 421 915 |
| Other Debtors | 249 403 | 187 302 | 739 029 | 644 919 | 418 838 |
| Property Plant Equipment | 5 959 | 4 144 | 16 668 | 16 349 | 10 377 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 984 | 34 136 | 39 398 | 33 111 | 40 613 |
| Amounts Owed By Related Parties | 27 948 | 24 598 | 19 624 | 495 | |
| Average Number Employees During Period | 14 | 17 | 20 | 17 | |
| Corporation Tax Payable | 18 525 | 93 192 | 9 646 | 126 177 | |
| Creditors | 404 874 | 261 394 | 380 996 | 310 455 | 847 221 |
| Dividends Paid | 10 000 | 4 000 | 4 000 | 8 000 | 27 000 |
| Fixed Assets | 16 349 | 10 477 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 623 | 59 859 | 20 367 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 344 | 5 262 | 7 256 | 7 502 | |
| Investments Fixed Assets | 100 | ||||
| Investments In Group Undertakings Participating Interests | 100 | ||||
| Net Current Assets Liabilities | 635 233 | 984 487 | 1 578 011 | 1 908 200 | 2 412 411 |
| Other Creditors | 248 965 | 147 441 | 228 090 | 214 962 | 478 385 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 192 | 13 543 | |||
| Other Disposals Property Plant Equipment | 7 194 | 13 543 | |||
| Other Taxation Social Security Payable | 59 769 | 90 652 | 31 751 | 36 056 | 226 763 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 173 187 | 351 439 | 610 048 | 337 870 | 525 339 |
| Property Plant Equipment Gross Cost | 44 943 | 38 280 | 56 066 | 49 460 | 50 990 |
| Provisions For Liabilities Balance Sheet Subtotal | 973 | 973 | 973 | 973 | 973 |
| Total Additions Including From Business Combinations Property Plant Equipment | 531 | 17 786 | 6 937 | 1 530 | |
| Total Assets Less Current Liabilities | 641 192 | 988 631 | 1 594 679 | 1 924 549 | 2 422 888 |
| Trade Creditors Trade Payables | 96 140 | 4 776 | 27 963 | 49 791 | 15 896 |
| Trade Debtors Trade Receivables | 185 599 | 368 770 | 10 778 | 149 937 | 272 220 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2020/09/11 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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