BOOST PAYMENT SOLUTIONS - UK LIMITED

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BOOST PAYMENT SOLUTIONS - UK LIMITED

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Key Data

Status

Active

Company No.

13255598

Incorporation date

10/03/2021

Size

Small

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 10/03/2021)
dot icon13/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon23/02/2026
Change of details for Mr Dean Michael Leavitt as a person with significant control on 2025-12-15
dot icon23/02/2026
Director's details changed for Dean Michael Leavitt on 2025-12-15
dot icon23/02/2026
Director's details changed for Mrs Mariana Lamson on 2025-12-15
dot icon08/09/2025
Accounts for a small company made up to 2025-03-31
dot icon15/07/2025
Withdrawal of a person with significant control statement on 2025-07-15
dot icon15/07/2025
Notification of Dean Michael Leavitt as a person with significant control on 2021-03-10
dot icon10/09/2024
Accounts for a small company made up to 2024-03-31
dot icon29/07/2024
Termination of appointment of Gordon Joseph Elliot as a director on 2024-06-30
dot icon24/04/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon22/11/2023
Appointment of Mrs Mariana Lamson as a director on 2023-11-06
dot icon02/11/2023
Accounts for a small company made up to 2023-03-31
dot icon19/04/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon07/02/2023
Compulsory strike-off action has been discontinued
dot icon06/02/2023
First Gazette notice for compulsory strike-off
dot icon06/02/2023
Accounts for a dormant company made up to 2022-03-31
dot icon10/10/2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-10
dot icon28/04/2022
Confirmation statement made on 2022-03-10 with updates
dot icon10/03/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
10/03/2021 - Present
1668
Lamson, Mariana
Director
06/11/2023 - Present
-
Elliot, Gordon Joseph
Director
10/03/2021 - 30/06/2024
-
Leavitt, Dean Michael
Director
10/03/2021 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BOOST PAYMENT SOLUTIONS - UK LIMITED

BOOST PAYMENT SOLUTIONS - UK LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOST PAYMENT SOLUTIONS - UK LIMITED?

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BOOST PAYMENT SOLUTIONS - UK LIMITED is currently Active. It was registered on 10/03/2021 .

Where is BOOST PAYMENT SOLUTIONS - UK LIMITED located?

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BOOST PAYMENT SOLUTIONS - UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BOOST PAYMENT SOLUTIONS - UK LIMITED do?

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BOOST PAYMENT SOLUTIONS - UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOST PAYMENT SOLUTIONS - UK LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-09 with no updates.