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BOOST FACTORY LTD

BOOST FACTORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOST FACTORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08506392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOST FACTORY LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOST FACTORY LTD located?

    Registered Office Address
    16 Coombfield Drive
    Darenth
    DA2 7LQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOST FACTORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 15, 2025
    Next Accounts Due OnDec 15, 2025
    Last Accounts
    Last Accounts Made Up ToMar 15, 2024

    What is the status of the latest confirmation statement for BOOST FACTORY LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for BOOST FACTORY LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Krzysztof Grzegorz Czopko as a person with significant control on Oct 31, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2024

    		7 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2023

    		7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2022

    		7 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2021

    		7 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2020

    		7 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 15, 2019

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 15, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Apr 24, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 24, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Apr 24, 2015

    		8 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Apr 25, 2015 to Apr 24, 2015

    		1 pagesAA01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOOST FACTORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CZOPKO, Krzysztof Grzegorz
    Coombfield Drive
    DA2 7LQ Dartford
    16
    Kent
    United Kingdom
    		Director
    Coombfield Drive
    DA2 7LQ Dartford
    16
    Kent
    United Kingdom
    		EnglandPolish183336110001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOST FACTORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Krzysztof Grzegorz Czopko
    Coombfield Drive
    DA2 7LQ Dartford
    16
    England
    		Apr 07, 2017
    Coombfield Drive
    DA2 7LQ Dartford
    16
    England
    		No
    Nationality: Polish
    Country of Residence: England
    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.
    • license: CC0