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Boston Limited
Boston Limited is an active company incorporated on 8 December 1992 with the registered office located in St. Albans, Hertfordshire. Boston Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02771869
Private limited company
Age
32 years
Incorporated
8 December 1992
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Due Soon
Dated
20 October 2024
(1 year ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(4 days remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boston Limited
Contact
Update Details
Address
Unit 5, Curo Park
Frogmore
St. Albans
Hertfordshire
AL2 2DD
England
Address changed on
9 Mar 2022
(3 years ago)
Previous address was
C/O Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN
Companies in AL2 2DD
Telephone
01727 876100
Email
Available in Endole App
Website
Boston.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Pamela Ochs-Piasecki
Director • American • Lives in United States • Born in Nov 1966
Dev Dutt Tyagi
Director • British • Lives in England • Born in Dec 1965
Jon Tyler McGaughey
Director • American • Lives in United States • Born in Apr 1979
Mr Manojkumar Nayee
Director • Computer Sales • British • Lives in England • Born in May 1963
Mr Ata Ataienoghab
Director • American • Lives in United States • Born in Sep 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Escape Technology Limited
Dev Dutt Tyagi, Ms Pamela Ochs-Piasecki, and 2 more are mutual people.
Active
Curo Park Management Limited
Mr Manojkumar Nayee is a mutual person.
Active
Vscaler Limited
Mr Manojkumar Nayee is a mutual person.
Active
Shoreditch Consulting Limited
Dev Dutt Tyagi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£730K
Decreased by £4.23M (-85%)
Turnover
£65.94M
Increased by £11.95M (+22%)
Employees
137
Decreased by 9 (-6%)
Total Assets
£39.54M
Decreased by £487K (-1%)
Total Liabilities
-£22.6M
Decreased by £1.31M (-5%)
Net Assets
£16.94M
Increased by £818K (+5%)
Debt Ratio (%)
57%
Decreased by 2.56% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Jon Tyler Mcgaughey Appointed
1 Year 4 Months Ago on 1 Jul 2024
Dev Dutt Tyagi Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 027718690011
Submitted on 1 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 027718690014
Submitted on 1 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 027718690012
Submitted on 1 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 027718690013
Submitted on 1 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Jon Tyler Mcgaughey as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Dev Dutt Tyagi as a director on 30 June 2024
Submitted on 3 Jul 2024
Full accounts made up to 28 February 2023
Submitted on 13 Nov 2023
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Repayment History
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