BOOST PAYMENT SOLUTIONS - UK LIMITED
BOOST PAYMENT SOLUTIONS - UK LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BOOST PAYMENT SOLUTIONS - UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13255598 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 23/03/2024 |
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| Last Made Up Date | 09/03/2023 |
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Return
| Next Due Date | 07/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
BOOST PAYMENT SOLUTIONS - UK LIMITED
Directors
(The company's officers)
GORDON JOSEPH ELLIOT
(~59 year old American national)
767 THIRD AVENUE, NEW YORK, NY 10017, UNITED STATES
- Current Director
- Gives occupation as COO
- Usually resident in UNITED STATES
Appointed on 10/03/2021
MRS MARIANA LAMSON
(~64 year old American national)
767 THIRD AVENUE 12TH FLOOR, NEW YORK, NY 10017, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 06/11/2023
DEAN MICHAEL LEAVITT
(~64 year old American national)
767 THIRD AVENUE, NEW YORK, NY 10017, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 10/03/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 10/03/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
