Boostbox Holdings Limited

General information

Name:

Boostbox Holdings Ltd

Office Address:

17 Fennings Road SW4 8AZ London

Number: 10692905

Incorporation date: 2017-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 17 Fennings Road, London SW4 8AZ Boostbox Holdings Limited is a Private Limited Company issued a 10692905 registration number. This firm was created on 2017-03-27. It has a history in registered name changes. Previously this company had two different names. Up till 2018 this company was run under the name of Andrew Joel and before that the registered company name was Buff Barbell. This firm's declared SIC number is 47910: Retail sale via mail order houses or via Internet. Thursday 31st March 2022 is the last time account status updates were reported.

Taking into consideration this firm's number of employees, it became vital to choose further directors: Samuel B. and Curtis W. who have been working as a team since April 2017 to promote the success of this business.

Executives who control the firm include: Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Curtis W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Boostbox Holdings Limited 2018-03-19
  • Andrew Joel Limited 2017-06-27
  • Buff Barbell Limited 2017-03-27

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 08 April 2017

Latest update: 28 February 2024

Curtis W.

Role: Director

Appointed: 27 March 2017

Latest update: 28 February 2024

People with significant control

Samuel B.
Notified on 27 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Curtis W.
Notified on 27 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 27 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 30th December 2023 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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