Boost Performance London Ltd (reg no 13504493) is a private limited company established on 2021-07-09 originating in England. This firm is located at 89 Shelley Crescent, Hounslow TW5 9BH. Boost Performance London Ltd is operating under Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".
Company details
Name
Boost Performance London Ltd
Number
13504493
Date of Incorporation:
2021-07-09
End of financial year:
30 June
Address:
89 Shelley Crescent, Hounslow, TW5 9BH
SIC code:
45200 - Maintenance and repair of motor vehicles
As for the 1 managing director that can be found in this business, we can name: Aslam A. (appointed on 09 September 2022). The Companies House reports 2 persons of significant control, namely: Aslam A. owns over 3/4 of shares, Aurang K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Aslam A.
9 September 2022
Nature of control:
75,01-100% shares
Aurang K.
9 July 2021 - 9 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, May 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, May 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 25th, April 2024
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 8th July 2023
filed on: 10th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 10th, August 2023
| accounts
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Friday 9th September 2022
filed on: 9th, September 2022
| persons with significant control
Free Download
(1 page)
(AA01) Previous accounting period shortened from Sunday 31st July 2022 to Thursday 30th June 2022
filed on: 9th, September 2022
| accounts
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 9th, September 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 8th July 2022
filed on: 9th, September 2022
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on Friday 9th September 2022.
filed on: 9th, September 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address 89 Shelley Crescent Hounslow TW5 9BH. Change occurred on Friday 9th September 2022. Company's previous address: 120 Hanworth Road Hounslow TW3 1UG England.
filed on: 9th, September 2022
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on Friday 9th September 2022
filed on: 9th, September 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Friday 9th September 2022
filed on: 9th, September 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 9th, July 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Friday 9th July 2021
capital