BOOSTED IDEAS LTD.
LONDON VYZERA LIMITED

Hellopages » Greater London » Greenwich » SE8 3EY

Company number 09909707

Status Active

Incorporation Date 9 December 2015

Company Type Private Limited Company

Address 13-14 GREENWICH QUAY, CLARENCE ROAD, LONDON, ENGLAND, SE8 3EY

Home Country United Kingdom

Nature of Business 26400 - Manufacture of consumer electronics

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 1 ; Statement of capital following an allotment of shares on 9 December 2015 GBP 1 . The most likely internet sites of BOOSTED IDEAS LTD. are www.boostedideas.co.uk, and www.boosted-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Boosted Ideas Ltd is a Private Limited Company. The company registration number is 09909707. Boosted Ideas Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Boosted Ideas Ltd is 13 14 Greenwich Quay Clarence Road London England Se8 3ey. . VESELSKY, Jozef is a Director of the company. Secretary VESELSKY, Jozef has been resigned. Director AUGUSTÍN, Michal Michal has been resigned. The company operates in "Manufacture of consumer electronics".

Current Directors

Director

VESELSKY, Jozef

Appointed Date: 31 May 2016
31 years old

Resigned Directors

Secretary

VESELSKY, Jozef

Resigned: 31 May 2016
Appointed Date: 09 December 2015

Director

AUGUSTÍN, Michal Michal

Resigned: 05 June 2016
Appointed Date: 09 December 2015
31 years old

Persons With Significant Control

Jozef Veselsky

Notified on: 19 September 2016
31 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOOSTED IDEAS LTD. Events

16 Feb 2017

Confirmation statement made on 11 February 2017 with updates

19 Sep 2016

Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-19

GBP 1

21 Jul 2016

Statement of capital following an allotment of shares on 9 December 2015

GBP 1

05 Jun 2016

Termination of appointment of Michal Michal Augustín as a director on 5 June 2016

01 Jun 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-05-31

...

... and 1 more events

31 May 2016

Appointment of Jozef Veselsky as a director on 31 May 2016

18 May 2016

Registered office address changed from Mahatama Ghandi House 34 Wembley Hill Road London London Borough of Brent HA9 8AD to 13-14 Greenwich Quay Clarence Road London SE8 3EY on 18 May 2016

18 May 2016

Secretary's details changed for Jozef Veselsky on 18 April 2016

30 Dec 2015

Registered office address changed from Mahatma Ghandi House 92 Maryland Square London E15 1HE United Kingdom to Mahatama Ghandi House 34 Wembley Hill Road London London Borough of Brent HA9 8AD on 30 December 2015

09 Dec 2015

Incorporation
Statement of capital on 2015-12-09

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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