Booost Education Ltd MANSFIELD


Booost Education Ltd is a private limited company registered at 7 St John Street, Mansfield NG18 1QH. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-11-24, this 3-year-old company is run by 3 directors.
Director Anthony A., appointed on 01 December 2021. Director Laura P., appointed on 24 November 2020. Director Timothy J., appointed on 24 November 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510). According to official records there was a name change on 2021-12-08 and their previous name was Malthouse Technologies Ltd.
The last confirmation statement was filed on 2023-01-11 and the date for the next filing is 2024-01-25. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Booost Education Ltd Address / Contact

Office Address 7 St John Street
Town Mansfield
Post code NG18 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13039225
Date of Incorporation Tue, 24th Nov 2020
Industry Business and domestic software development
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Anthony A.

Position: Director

Appointed: 01 December 2021

Laura P.

Position: Director

Appointed: 24 November 2020

Timothy J.

Position: Director

Appointed: 24 November 2020

Antony R.

Position: Director

Appointed: 24 November 2020

Resigned: 30 November 2021

Matthew D.

Position: Director

Appointed: 24 November 2020

Resigned: 30 November 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Laura P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aventido Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Laura P.

Notified on 24 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy J.

Notified on 24 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aventido Limited

Bridgewater House Caspian Road, Atlantic Street, Altrincham, Greater Manchester, WA14 5HH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10912681
Notified on 25 November 2020
Ceased on 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Malthouse Technologies December 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-09-30
Balance Sheet
Current Assets75 182218 731
Net Assets Liabilities-60 9158 620
Other
Advances Credits Directors6 
Amount Specific Advance Or Credit Directors3028 104
Amount Specific Advance Or Credit Made In Period Directors3028 104
Average Number Employees During Period34
Creditors217 571217 571
Fixed Assets129 597111 759
Net Current Assets Liabilities27 059114 432
Total Assets Less Current Liabilities156 656226 191

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/11
filed on: 25th, January 2024
Free Download (3 pages)

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