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BOSTER GROUP LIMITED

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BOSTER GROUP LIMITED

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Key Data

Status

Active

Company No.

05097003

Incorporation date

06/04/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

201 Haverstock Hill Belsize Park, London NW3 4QGCopy
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Latest events (Record since 06/04/2004)
dot icon31/03/2026
Previous accounting period extended from 2026-01-27 to 2026-01-31
View PDF (1 pages)
dot icon25/03/2026
Change of details for Boster Arts Limited as a person with significant control on 2026-03-25
View PDF (2 pages)
dot icon25/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (5 pages)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (5 pages)
dot icon20/03/2025
Director's details changed for Ms Susan Arleen Boster on 2025-03-01
View PDF (2 pages)
dot icon19/03/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 2025-03-19
View PDF (1 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon25/11/2024
Change of details for Boster Arts Limited as a person with significant control on 2024-11-25
View PDF (2 pages)
dot icon25/11/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/04/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (5 pages)
dot icon04/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04
View PDF (1 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon26/10/2023
Previous accounting period shortened from 2023-01-28 to 2023-01-27
View PDF (1 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon17/05/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon12/05/2022
Director's details changed for Ms Susan Arleen Boster on 2022-05-12
View PDF (2 pages)
dot icon25/10/2021
Termination of appointment of International Registrars Limited as a secretary on 2021-10-25
View PDF (1 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (4 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon29/10/2019
Previous accounting period shortened from 2019-01-29 to 2019-01-28
View PDF (1 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-06 with updates
View PDF (4 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (4 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon30/10/2017
Previous accounting period shortened from 2017-01-30 to 2017-01-29
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (5 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon13/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon29/10/2015
Previous accounting period shortened from 2015-01-31 to 2015-01-30
View PDF (1 pages)
dot icon14/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2015
Previous accounting period extended from 2014-07-31 to 2015-01-31
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon15/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon11/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon19/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2009
Director's change of particulars / susan boster / 02/04/2009
View PDF (1 pages)
dot icon14/04/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon14/04/2008
Return made up to 06/04/08; full list of members
View PDF (3 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon13/04/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon28/04/2006
Return made up to 06/04/06; full list of members
View PDF (2 pages)
dot icon27/02/2006
New secretary appointed
View PDF (2 pages)
dot icon27/02/2006
Secretary resigned
View PDF (1 pages)
dot icon27/02/2006
Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
View PDF (1 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon06/02/2006
Accounting reference date extended from 30/04/05 to 31/07/05
View PDF (1 pages)
dot icon31/01/2006
Delivery ext'd 3 mth 30/04/05
View PDF (1 pages)
dot icon16/05/2005
Return made up to 06/04/05; full list of members
View PDF (6 pages)
dot icon27/01/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/12/2004
Secretary resigned
View PDF (1 pages)
dot icon08/12/2004
New secretary appointed
View PDF (2 pages)
dot icon19/05/2004
New secretary appointed
View PDF (2 pages)
dot icon19/05/2004
New director appointed
View PDF (2 pages)
dot icon17/05/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon17/05/2004
Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
View PDF (1 pages)
dot icon06/04/2004
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
27/01/2026
dot iconNext due on
27/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
33.96K
-
0.00
31.58K
-
2022
5
3.21K
-
0.00
27.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
06/04/2004 - 06/04/2004
1740
RM NOMINEES LIMITED
Corporate Director
06/04/2004 - 06/04/2004
1419
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
24/01/2006 - 25/10/2021
358
Boster, Susan Arleen
Director
06/04/2004 - Present
8
Bucci, Erik Scott
Secretary
23/11/2004 - 24/01/2006
2

Persons with Significant Control

1
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 BOSTER GROUP LIMITED

BOSTER GROUP LIMITED is an(a) Active company incorporated on 06/04/2004 with the registered office located at 201 Haverstock Hill Belsize Park, London NW3 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTER GROUP LIMITED?

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BOSTER GROUP LIMITED is currently Active. It was registered on 06/04/2004 .

Where is BOSTER GROUP LIMITED located?

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BOSTER GROUP LIMITED is registered at 201 Haverstock Hill Belsize Park, London NW3 4QG.

What does BOSTER GROUP LIMITED do?

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BOSTER GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOSTER GROUP LIMITED?

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The latest filing was on 31/03/2026: Previous accounting period extended from 2026-01-27 to 2026-01-31.