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Boost Commerce UK Ltd

Boost Commerce UK Ltd is an active company incorporated on 13 April 2023 with the registered office located in Leicester, Leicestershire. Boost Commerce UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14798461
Private limited company
Age
2 years 5 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 13 Apr31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
Leicester
LE1 7RU
United Kingdom
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1974
Director • British • Lives in Australia • Born in Feb 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearer.Io UK Ltd
Mr Tom James Goodwin and Jennifer Leuer are mutual people.
Active
Apphub UK Holdings Ltd
Mr Tom James Goodwin and Jennifer Leuer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£930K
Turnover
Unreported
Employees
1
Total Assets
£26.99M
Total Liabilities
£0
Net Assets
£26.99M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Jennifer Leuer Appointed
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 17 Jun 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Tom James Goodwin Appointed
1 Year 6 Months Ago on 15 Mar 2024
Kristofer Landy Eng Resigned
1 Year 6 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Jennifer Leuer as a director on 24 July 2024
Submitted on 21 Aug 2024
Registration of charge 147984610002, created on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Granville Hall Granville Road Leicester Leicester LE1 7RU on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Kristofer Landy Eng as a director on 15 March 2024
Submitted on 22 Apr 2024
Appointment of Mr Tom James Goodwin as a director on 15 March 2024
Submitted on 22 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 8 Nov 2023
Repayment History
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