Boost Cognition Ltd

General information

Name:

Boost Cognition Limited

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 10928220

Incorporation date: 2017-08-22

Dissolution date: 2023-12-05

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Boost Cognition started conducting its operations in the year 2017 as a Private Limited Company registered with number: 10928220. The firm's office was registered in Cheshunt at 167 Turners Hill. This particular Boost Cognition Ltd firm had been on the market for at least 6 years.

The directors were: Kenneth V. assigned this position 5 years ago, William M. assigned this position in 2017 and Trevor A. assigned this position in 2017.

Executives who had control over the firm were as follows: Trevor A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Advanced Workplace Associates Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Waltham Cross at Turners Hill, Cheshunt, EN8 9BH.

Financial data based on annual reports

Company staff

Kenneth V.

Role: Director

Appointed: 22 May 2019

Latest update: 5 February 2024

William M.

Role: Director

Appointed: 22 August 2017

Latest update: 5 February 2024

Trevor A.

Role: Director

Appointed: 22 August 2017

Latest update: 5 February 2024

People with significant control

Trevor A.
Notified on 22 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Advanced Workplace Associates Ltd
Address: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Legal authority Company Law
Legal form Limited Company
Notified on 22 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 22 August 2017
Ceased on 22 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 September 2023
Confirmation statement last made up date 01 September 2022
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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