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Booster Box Ltd

Booster Box Ltd is a dormant company incorporated on 28 January 2024 with the registered office located in London, Greater London. Booster Box Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15448183
Private limited company
Age
1 year 7 months
Incorporated 28 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Booster Box, Unit 3
Western Avenue
London
W3 0TG
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Game Achievements Ltd
Mr Tarlach John Gardner is a mutual person.
Active
Unquestionable Games Ltd
Mr Tarlach John Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Game Achievements Ltd (PSC) Resigned
4 Months Ago on 26 Apr 2025
Game Achievements Ltd Resigned
4 Months Ago on 26 Apr 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Incorporated
1 Year 7 Months Ago on 28 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 May 2025
Termination of appointment of Game Achievements Ltd as a director on 26 April 2025
Submitted on 26 Apr 2025
Cessation of Game Achievements Ltd as a person with significant control on 26 April 2025
Submitted on 26 Apr 2025
Certificate of change of name
Submitted on 31 Jan 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Booster Box, Unit 3 Western Avenue London W3 0TG on 30 January 2025
Submitted on 30 Jan 2025
Incorporation
Submitted on 28 Jan 2024
Repayment History
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