BoosT&Co Limited in London, E15 4HF

Description

Data updated on: 01-11-2023

The BoosT&Co Limited company has been operating in this business for thirteen years, having launched in 2011. Started with Companies House Reg No. 07728296, Boost& is categorised as a Private Limited Company located in 1 Vicarage Lane, London E15 4HF. This enterprise's declared SIC number is 64303 : Activities of venture and development capital companies. 2022-12-31 is the last time account status updates were reported.

Ladislas M. is this particular firm's single managing director, that was appointed in 2011 in August. Since March 3, 2013 Andrew W., had been fulfilling assigned duties for the following company till the resignation in 2016. Additionally a different director, specifically Jerome F. resigned in May 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-128	-384	-384	-384

Balance Sheet
Cash Bank On Hand					7 388	1 220 214	2 069	80 710	12 059	270 093	206 087
Current Assets	111 762	128 062	54 921	45 726	90 049	1 373 570	1 283 570	1 265 173	2 073 223	6 888 953	6 530 472
Debtors	1 471	2 286	25 148	34 664	82 661	153 356	1 281 501	1 184 463	2 061 164	6 618 860	6 324 385
Other Debtors					27 997	50 435	75 405	277 308	77 610	119 790	232 558
Property Plant Equipment					3 841	38 079	69 245	104 906	64 293	57 532	154 110
Cash Bank In Hand	106 907	121 745	29 773	11 062
Net Assets Liabilities Including Pension Asset Liability			-384	-384
Tangible Fixed Assets				7 055

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-228	-484	-484	-484
Shareholder Funds	-128	-384	-384	-384

Other Financial Data
Accrued Liabilities Deferred Income					4 290	3 600	4 591	254 060	15 665	778 959	176 418
Accumulated Amortisation Impairment Intangible Assets										6 449	18 115
Accumulated Depreciation Impairment Property Plant Equipment					3 829	4 910	28 959	73 580	119 541	166 366	209 143
Additions Other Than Through Business Combinations Property Plant Equipment						42 989	55 215	80 282	5 348	40 064	139 355
Amounts Owed By Group Undertakings						89 057	202 770	793 060	970 269	5 358 759	4 972 391
Amounts Owed To Group Undertakings									383 036	2 798 667	4 085 945
Average Number Employees During Period								15	17	28	32
Corporation Tax Payable					1 208	8 513	12 350	51 973		150 000
Corporation Tax Recoverable											17 954
Creditors					178 740	1 726 411	1 771 489	1 753 073	2 660 145	5 681 341	5 506 131
Current Tax For Period								51 973		150 000
Deferred Income						298 896	455 338	367 230	384 601	255 789
Fixed Assets				7 055	391 982	715 220	890 835	1 097 317	2 235 836	4 205 493	4 491 585
Future Minimum Lease Payments Under Non-cancellable Operating Leases							356 025	312 025	151 225	901 586	955 890
Increase Decrease In Current Tax Due To Changes In Accounting Policies Errors											-150 000
Increase Decrease In Current Tax From Adjustment For Prior Periods								-137	175 957
Increase From Amortisation Charge For Year Intangible Assets										6 449	11 666
Increase From Depreciation Charge For Year Property Plant Equipment						6 824	24 049	44 621	45 961	46 825	42 777
Intangible Assets										94 784	101 304
Intangible Assets Gross Cost										101 233	119 419
Investments								992 411	2 171 543	4 053 177	4 236 171
Investments Fixed Assets					388 141	677 141	821 590	992 411	2 171 543	4 053 177	4 236 171
Investments In Group Undertakings Participating Interests								12 000	12 000	12 000	12 000
Net Current Assets Liabilities	-128	-384	-384	-7 439	-88 691	-352 841	-487 919	-487 900	-586 922	1 207 612	1 024 341
Number Shares Issued Fully Paid						30 010 000	30 010 000	30 010 000	30 010 000	30 010 000
Other Creditors					17 149	1 336 209	1 170 223	928 576	928 638	937 147	940 098
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 743
Other Disposals Property Plant Equipment						7 670
Other Investments Other Than Loans								980 411	2 159 543	4 041 177	4 224 171
Other Taxation Social Security Payable					57 465	68 537	49 960	137 945	841 893	725 055	303 670
Par Value Share	1	1	1	1		1	1	1	1	1
Prepayments Accrued Income					1 992	13 864	1 003 326	89 049	1 013 285	1 140 311	1 078 473
Property Plant Equipment Gross Cost					7 670	42 989	98 204	178 486	183 834	223 898	363 253
Total Assets Less Current Liabilities	-128	-384	-384	-384	303 291	362 379	402 916	609 417	1 648 914	5 413 105	5 515 926
Total Current Tax Expense Credit								51 836	175 957	150 000	-150 000
Trade Creditors Trade Payables					98 628	10 656	79 027	13 289	106 312	35 724
Trade Debtors Trade Receivables								25 046			23 009
Director Remuneration							468 552	601 872	455 653
Creditors Due Within One Year	111 890	128 446	55 305	53 165
Number Shares Allotted	100	100	100	100
Prepayments Accrued Income Current Asset	3 384	4 031	1 092
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				7 055
Tangible Fixed Assets Cost Or Valuation				7 055

Company staff

Ladislas M.

Role: Director

Appointed: 03 August 2011

Latest update: 19 April 2024

Andrew W.

Role: Director

Appointed: 03 March 2013

Resigned: 08 June 2016

Latest update: 19 April 2024

Jerome F.

Role: Director

Appointed: 03 August 2011

Resigned: 08 May 2013

Latest update: 19 April 2024

Oriel Accounting Limited

Role: Corporate Secretary

Appointed: 03 August 2011

Resigned: 07 August 2014

Address: Cheltenham, Gloucestershire, GL50 3JR, United Kingdom

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Ladislas M. has substantial control or influence over the company. Growth Lending Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stratford at Vicarage Lane, E15 4HF, London and was registered as a PSC under the registration number 12452128.

Ladislas M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Growth Lending Group Limited

Address: 1 Vicarage Lane, Stratford, London, E15 4HF, England

Legal authority Uk Law

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 12452128

Notified on 12 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sgl Management Llp

Address: 1 Vicarage Lane, London, E15 4HF, England

Legal authority Uk Law

Legal form Llp

Country registered United Kingdom

Place registered Companies House

Registration number Oc351761

Notified on 6 September 2019

Ceased on 12 February 2020

Nature of control:

over 3/4 of shares

Ladislas M.

Notified on 6 April 2016

Ceased on 6 September 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 20 March 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	20 March 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 May 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts 19 February 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	19 February 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

BoosT&Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ladislas M.

Andrew W.

Jerome F.

Oriel Accounting Limited

People with significant control

Ladislas M.

Growth Lending Group Limited

Sgl Management Llp

Ladislas M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

BoosT&Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ladislas M.

Andrew W.

Jerome F.

Oriel Accounting Limited

People with significant control

Ladislas M.

Growth Lending Group Limited

Sgl Management Llp

Ladislas M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014