Boost Corporate Performance Limited

General information

Name:

Boost Corporate Performance Ltd

Office Address:

36 East Stockwell Street Colchester CO1 1ST Essex

Number: 05000841

Incorporation date: 2003-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is Monday 22nd December 2003. Started under company registration number 05000841, it is listed as a Private Limited Company. You can reach the office of the firm during business hours under the following address: 36 East Stockwell Street Colchester, CO1 1ST Essex. The name of the firm was replaced in the year 2012 to Boost Corporate Performance Limited. The firm previous name was Ev Consulting. This enterprise's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Boost Corporate Performance Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2022-12-22.

Presently, this limited company is directed by 1 managing director: Gian A., who was assigned to lead the company 21 years ago. Another limited company has been appointed as one of the secretaries of this company: Offord Fenning & Associates Limited.

  • Previous company's names
  • Boost Corporate Performance Limited 2012-05-09
  • Ev Consulting Limited 2003-12-22

Financial data based on annual reports

Company staff

Offord Fenning & Associates Limited

Role: Corporate Secretary

Appointed: 22 December 2003

Address: East Stockwell Street, Colchester, Essex, CO1 1ST, United Kingdom

Latest update: 16 April 2024

Gian A.

Role: Director

Appointed: 22 December 2003

Latest update: 16 April 2024

People with significant control

Gian A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gian A.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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