Active
Company Information for BOOST PAY LIMITED
UNIT X, THE PARK THE STREET, WALBERTON, ARUNDEL, WEST SUSSEX, BN18 0PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOOST PAY LIMITED | |
Legal Registered Office | |
UNIT X, THE PARK THE STREET WALBERTON ARUNDEL WEST SUSSEX BN18 0PH Other companies in BN18 | |
Company Number | 07123990 | |
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Company ID Number | 07123990 | |
Date formed | 2010-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 03/01/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-04-06 20:25:35 |
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Registered address | Last known status | Formation date | ||
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BOOST PAY LLC | Delaware | Unknown | |
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BOOST PAYMENT SOLUTIONS LLC | 767 THIRD AVENUE, 3RD FLOOR NEW YORK NEW YORK NEW YORK 10017 | Active | Company formed on the 2009-01-06 |
BOOST PAYMENT SOLUTIONS - UK LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2021-03-10 | |
BOOST PAYMENTS LIMITED | 272 BATH STREET GLASGOW LANARKSHIRE G2 4JR | Active | Company formed on the 2022-02-16 |
Officer | Role | Date Appointed |
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EILEEN BREEZE |
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JAMES RICHARD HOBDEN |
Officer | Role | Date Appointed | Date Resigned |
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LISA JANE HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SHORE EXECUTIVE TRAVEL LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SHORE INTEGRATED SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2004-09-29 | Active |
Date | Document Type | Document Description |
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Full accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EILEEN BREEZE | ||
CESSATION OF EILEEN BREEZE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES RICHARD HOBDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Shore Grp Holdings Limited as a person with significant control on 2023-08-28 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ms Eileen Breeze on 2021-04-16 | |
PSC04 | Change of details for Ms Eileen Breeze as a person with significant control on 2021-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071239900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071239900001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 04/04/19 TO 03/04/19 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 08/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HOBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HILL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Unit C William Booker Yard the Street Walberton Arundel West Sussex BN18 0PF | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
SH08 | Change of share class name or designation | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 15 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lisa Hill on 2014-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071239900001 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 05/04/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/11 FROM 25 Stempswood Way Bognor Regis West Sussex PO22 0LA United Kingdom | |
AR01 | 13/01/11 FULL LIST | |
RES13 | COMPANY BUSINESS 13/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 5 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOST PAY LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BOOST PAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |