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BOOSTERS LIMITED

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BOOSTERS LIMITED

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Key Data

Status

Active

Company No.

05306636

Incorporation date

07/12/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Waterside Court Falmouth Road, Penryn, Cornwall TR10 8AWCopy
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Latest events (Record since 07/12/2004)
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon21/01/2025
Registered office address changed from 5/7 Berry Road Newquay Cornwall TR7 1AD to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 2025-01-21
View PDF (1 pages)
dot icon21/01/2025
Confirmation statement made on 2024-12-07 with updates
View PDF (4 pages)
dot icon07/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2023-12-18
View PDF (6 pages)
dot icon12/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon20/03/2024
Notification of Donna Elena Lee as a person with significant control on 2023-12-18
View PDF (2 pages)
dot icon20/03/2024
Notification of Craig John Harrison as a person with significant control on 2023-12-18
View PDF (2 pages)
dot icon20/03/2024
Cessation of Blair Antoni Carroll as a person with significant control on 2023-12-18
View PDF (1 pages)
dot icon02/01/2024
Appointment of Mr Craig John Harrison as a director on 2023-12-18
View PDF (2 pages)
dot icon02/01/2024
Termination of appointment of Susan Louise Morris as a secretary on 2023-12-18
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of Blair Antoni Carroll as a director on 2023-12-18
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon21/06/2022
Director's details changed for Mr Blair Antoni Carroll on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Secretary's details changed for Susan Louise Morris on 2022-06-21
View PDF (1 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/06/2021
Appointment of Mrs Donna Elena Lee as a director on 2021-06-01
View PDF (2 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (7 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon29/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon13/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon17/05/2013
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon27/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/12/2011
Director's details changed for Blair Antoni Carroll on 2011-12-07
View PDF (2 pages)
dot icon15/12/2011
Secretary's details changed for Susan Louise Morris on 2011-12-07
View PDF (2 pages)
dot icon15/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon22/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Blair Antoni Carroll on 2009-12-06
View PDF (2 pages)
dot icon24/08/2009
Appointment terminated director susan morris
View PDF (1 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon06/02/2009
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/12/2007
Return made up to 07/12/07; full list of members
View PDF (2 pages)
dot icon10/12/2007
Registered office changed on 10/12/07 from: 45 lemon street truro TR1 2NS
View PDF (1 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon04/01/2007
Return made up to 07/12/06; full list of members
View PDF (7 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon04/04/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/01/2006
Return made up to 07/12/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2004
Resolutions
View PDF (0 pages)
dot icon15/12/2004
Resolutions
View PDF (8 pages)
dot icon08/12/2004
Secretary resigned
View PDF (1 pages)
dot icon07/12/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-29.69 % *

* during past year

Cash in Bank

£107,023.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
219.51K
-
0.00
131.67K
-
2022
6
250.27K
-
0.00
152.23K
-
2023
7
118.24K
-
0.00
107.02K
-
2023
7
118.24K
-
0.00
107.02K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

118.24K £Descended-52.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.02K £Descended-29.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/12/2004 - 07/12/2004
99600
Lee, Donna Elena
Director
01/06/2021 - Present
-
Morris, Susan Louise
Secretary
07/12/2004 - 18/12/2023
-
Mr Blair Antoni Carroll
Director
07/12/2004 - 18/12/2023
-
Morris, Susan Louise
Director
07/12/2004 - 27/07/2009
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BOOSTERS LIMITED

BOOSTERS LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at Waterside Court Falmouth Road, Penryn, Cornwall TR10 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSTERS LIMITED?

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BOOSTERS LIMITED is currently Active. It was registered on 07/12/2004 .

Where is BOOSTERS LIMITED located?

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BOOSTERS LIMITED is registered at Waterside Court Falmouth Road, Penryn, Cornwall TR10 8AW.

What does BOOSTERS LIMITED do?

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BOOSTERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOOSTERS LIMITED have?

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BOOSTERS LIMITED had 7 employees in 2023.

What is the latest filing for BOOSTERS LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-07 with no updates.