BOSTER GROUP LIMITED

Overview

Company Name	BOSTER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05097003
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSTER GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BOSTER GROUP LIMITED located?

Registered Office Address	201 Haverstock Hill Belsize Park NW3 4QG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOSTER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 27, 2026
Next Accounts Due On	Oct 27, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BOSTER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BOSTER GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 17, 2025 with updates	5 pages	CS01

Mar 20, 2025	Director's details changed for Ms Susan Arleen Boster on Mar 01, 2025	2 pages	CH01

Mar 19, 2025	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on Mar 19, 2025	1 pages	AD01

Dec 17, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Nov 25, 2024	Change of details for Boster Arts Limited as a person with significant control on Nov 25, 2024	2 pages	PSC05

Nov 25, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 29, 2024	Confirmation statement made on Mar 17, 2024 with updates	5 pages	CS01

Apr 04, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 04, 2024	1 pages	AD01

Jan 26, 2024	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Oct 26, 2023	Previous accounting period shortened from Jan 28, 2023 to Jan 27, 2023	1 pages	AA01

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

May 17, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

May 12, 2022	Director's details changed for Ms Susan Arleen Boster on May 12, 2022	2 pages	CH01

Oct 25, 2021	Termination of appointment of International Registrars Limited as a secretary on Oct 25, 2021	1 pages	TM02

Oct 06, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Oct 29, 2019	Previous accounting period shortened from Jan 29, 2019 to Jan 28, 2019	1 pages	AA01

Apr 23, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BOSTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSTER, Susan Arleen Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom	Apr 06, 2004		Director	Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom	England	British,American	1970-1	97799880002
BUCCI, Erik Scott 28 Old Brompton Road 341 SW7 3DL London	Nov 23, 2004	Jan 24, 2006	Secretary	28 Old Brompton Road 341 SW7 3DL London		British		74181420001
STONEHAM, Paul Herbert 53 Ladbroke Road W11 3PD London	Apr 06, 2004	Nov 23, 2004	Secretary	53 Ladbroke Road W11 3PD London		British		88691830001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Jan 24, 2006	Oct 25, 2021	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				75643100001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Apr 06, 2004	Apr 06, 2004	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Apr 06, 2004	Apr 06, 2004	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSTER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boster Arts Limited

Apr 06, 2016

Leman Street

E1W 9US London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05096421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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