BL

BOOST&CO LIMITED

Active

Company number 07728296

London, United Kingdom · Incorporated 3 August 2011

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 25 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Growth Lending Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2020
PS
Mr Ladislas Wladimir Marc Mysyrowlcz
Born May 1974
Significant Influence Or Control
6 April 2016

Funding

1 funding round
11 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Small
Accounts
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Resolution
Resolution
15 August 2024 View
Memorandum Articles
Incorporation
15 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Small
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Small
Accounts
22 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Small
Accounts
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Capital Alter Shares Subdivision
Capital
12 February 2016 View
Resolution
Resolution
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Incorporation Company
Incorporation
3 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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