BOOSTYOURMARKET LIMITED
Overview
| Company Name | BOOSTYOURMARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11035148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOSTYOURMARKET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BOOSTYOURMARKET LIMITED located?
| Registered Office Address | Brindley House Outrams Wharf Little Eaton DE21 5EL Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOSTYOURMARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOSTYOURMARKET LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BOOSTYOURMARKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Jon Cooke as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Tristan Jordan Combellack as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Edward Every as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Hobley as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Registered office address changed from Brindley House Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to 121 Park Lane London W1K 7AG on Mar 07, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Charles Hobley as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jon Cooke as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Meirion Samples as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gareth Peter Williams as a director on Aug 22, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Who are the officers of BOOSTYOURMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLIMORE, Damon | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire England | United Kingdom | British | 109992520001 | |||||
| EVERY, Edward | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 324568540001 | |||||
| COMBELLACK, Richard Tristan Jordan | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire United Kingdom | United Kingdom | British | 136711200002 | |||||
| COOKE, Jon | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 293287380001 | |||||
| HOBLEY, Charles Jeremy Stuart | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | United Kingdom | British | 232454320001 | |||||
| SAMPLES, Gareth Meirion | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire United Kingdom | United Kingdom | British | 239510060001 | |||||
| WILLIAMS, Gareth Peter | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire United Kingdom | United Kingdom | British | 239510070001 |
Who are the persons with significant control of BOOSTYOURMARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bym-Digival Limited | Oct 27, 2017 | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire United Kingdom | No | ||||||||||
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Natures of Control
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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