BOOSTBOX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10692905

Incorporation date

27/03/2017

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2017)

24/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

25/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (9 pages)

05/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

27/03/2022

Registered office address changed from 17 Fennings Road 17 Fennings Road London SW4 8AZ England to 17 Fennings Road London SW4 8AZ on 2022-03-27

View PDF (1 pages)

27/03/2022

Registered office address changed from 86 Pine Ridge Carshalton SM5 4QH England to 17 Fennings Road 17 Fennings Road London SW4 8AZ on 2022-03-27

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

15/06/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

31/03/2021

Director's details changed for Mr Samuel Andrew Burke on 2021-03-31

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

17/03/2021

Director's details changed for Mr Curtis Joel Weston on 2021-02-17

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Curtis Joel Weston on 2020-12-10

View PDF (2 pages)

17/03/2021

Change of details for Mr Curtis Joel Weston as a person with significant control on 2020-12-10

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Curtis Joel Weston on 2021-03-15

View PDF (2 pages)

15/03/2021

Change of details for Mr Curtis Joel Weston as a person with significant control on 2020-12-10

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Curtis Joel Weston on 2020-12-10

View PDF (2 pages)

15/03/2021

Change of details for Mr Samuel Andrew Burke as a person with significant control on 2020-12-10

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Samuel Andrew Burke on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Samuel Andrew Burke on 2020-12-10

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

26/02/2020

Director's details changed for Mr Curtis Joel Weston on 2020-02-26

View PDF (2 pages)

26/02/2020

Director's details changed for Mr Curtis Joel Weston on 2020-02-26

View PDF (2 pages)

26/02/2020

Change of details for Mr Curtis Joel Weston as a person with significant control on 2020-02-26

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Samuel Andrew Burke on 2020-02-24

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/08/2019

Registered office address changed from 41 Hinton Road London SE24 0HR United Kingdom to 86 Pine Ridge Carshalton SM5 4QH on 2019-08-01

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

27/03/2019

Director's details changed for Mr Samuel Andrew Burke on 2019-03-17

View PDF (2 pages)

27/03/2019

Change of details for Mr Samuel Andrew Burke as a person with significant control on 2019-03-17

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Samuel Andrew Burke on 2019-03-17

View PDF (2 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

19/03/2018

Resolutions

View PDF (3 pages)

17/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

27/06/2017

Resolutions

View PDF (3 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-06-26

View PDF (3 pages)

08/04/2017

Appointment of Mr Samuel Andrew Burke as a director on 2017-04-08

View PDF (2 pages)

27/03/2017

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
2
55.69K
-
0.00
-
-

2022
2
58.60K
-
0.00
-
-

2023
2
60.45K
-
0.00
-
-

2023
2
60.45K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

60.45K £3.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curtis Joel Weston	Director	27/03/2017 - Present	7
Mr Samuel Andrew Burke	Director	08/04/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOSTBOX HOLDINGS LIMITED

BOOSTBOX HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2017 with the registered office located at 17 Fennings Road, London SW4 8AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSTBOX HOLDINGS LIMITED?

BOOSTBOX HOLDINGS LIMITED is currently Active. It was registered on 27/03/2017 .

Where is BOOSTBOX HOLDINGS LIMITED located?

BOOSTBOX HOLDINGS LIMITED is registered at 17 Fennings Road, London SW4 8AZ.

What does BOOSTBOX HOLDINGS LIMITED do?

BOOSTBOX HOLDINGS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BOOSTBOX HOLDINGS LIMITED have?

BOOSTBOX HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BOOSTBOX HOLDINGS LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2025-12-30 with no updates.