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BOOSTPIECE LIMITED

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BOOSTPIECE LIMITED

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Key Data

Status

Active

Company No.

04460457

Incorporation date

13/06/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Handel House, 95 High Street, Edgware, Middlesex HA8 7DBCopy
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Latest events (Record since 13/06/2002)
dot icon13/03/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/03/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon30/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (6 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon10/01/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (6 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon10/01/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (6 pages)
dot icon17/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (6 pages)
dot icon07/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon20/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon25/09/2019
Registration of charge 044604570002, created on 2019-09-17
View PDF (4 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (3 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon20/03/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon07/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon15/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2012
Director's details changed for Maud Hannuna on 2012-05-11
View PDF (2 pages)
dot icon11/05/2012
Secretary's details changed for Saul Hannuna on 2012-05-11
View PDF (1 pages)
dot icon11/05/2012
Director's details changed for Saul Hannuna on 2012-05-11
View PDF (2 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon06/08/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Location of register of members
View PDF (1 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon12/06/2008
Return made up to 13/06/08; full list of members
View PDF (5 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/06/2007
Return made up to 13/06/07; full list of members
View PDF (9 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon21/06/2006
Return made up to 13/06/06; full list of members
View PDF (5 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon14/12/2005
Location of register of members (non legible)
View PDF (1 pages)
dot icon14/12/2005
Registered office changed on 14/12/05 from: 1053 finchley road london NW11 7ES
View PDF (1 pages)
dot icon14/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2005
Return made up to 13/06/05; full list of members
View PDF (8 pages)
dot icon01/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon14/07/2004
Return made up to 13/06/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon07/07/2003
Return made up to 13/06/03; full list of members
View PDF (7 pages)
dot icon07/07/2003
Ad 01/06/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/07/2003
Accounting reference date shortened from 30/06/03 to 31/03/03
View PDF (1 pages)
dot icon18/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/08/2002
New director appointed
View PDF (2 pages)
dot icon18/08/2002
Registered office changed on 18/08/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon13/08/2002
Director resigned
View PDF (1 pages)
dot icon13/08/2002
Secretary resigned
View PDF (1 pages)
dot icon13/06/2002
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
0
153.41K
-
0.00
-
-
2022
0
163.51K
-
0.00
-
-
2023
0
176.57K
-
0.00
-
-
2023
0
176.57K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

176.57K £Ascended7.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hannuna, Saul
Director
02/08/2002 - Present
1
Hannuna, Maud
Director
02/08/2002 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/06/2002 - 02/08/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/06/2002 - 02/08/2002
43699
Hannuna, Saul
Secretary
02/08/2002 - Present
-

Persons with Significant Control

2
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 BOOSTPIECE LIMITED

BOOSTPIECE LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at Handel House, 95 High Street, Edgware, Middlesex HA8 7DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSTPIECE LIMITED?

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BOOSTPIECE LIMITED is currently Active. It was registered on 13/06/2002 .

Where is BOOSTPIECE LIMITED located?

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BOOSTPIECE LIMITED is registered at Handel House, 95 High Street, Edgware, Middlesex HA8 7DB.

What does BOOSTPIECE LIMITED do?

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BOOSTPIECE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOOSTPIECE LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-26 with no updates.