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Home > England & Wales Companies > BOOST LEARNING LTD
Company Information for

BOOST LEARNING LTD

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
03634702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boost Learning Ltd
BOOST LEARNING LTD was founded on 1998-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boost Learning Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOST LEARNING LTD
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Previous Names
MAHONEY CONSULTANTS LIMITED12/08/2010
Filing Information
Company Number 03634702
Company ID Number 03634702
Date formed 1998-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 23:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOST LEARNING LTD
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Companies with same name BOOST LEARNING LTD
The following companies were found which have the same name as BOOST LEARNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOST LEARNING PTY. LTD. VIC 3222 Active Company formed on the 2014-09-11
BOOST LEARNING LLC Delaware Unknown
BOOST LEARNING LLC New Jersey Unknown
BOOST LEARNING PRIVATE LIMITED UPPER SERANGOON VIEW Singapore 530476 Active Company formed on the 2019-05-11
BOOST LEARNING SOLUTIONS INC North Carolina Unknown
BOOST LEARNING SOLUTIONS, LLC 437 CENTENARY LN ROCKWALL TX 75087 Active Company formed on the 2019-10-17
BOOST LEARNING LIMITED Unknown Company formed on the 2019-03-15
BOOST LEARNING SOLUTIONS, LLC 7796 PURPLE FINCH ST WINTER GARDEN FL 34787 Active Company formed on the 2020-11-20

Company Officers of BOOST LEARNING LTD

Current Directors
Officer Role Date Appointed
KATHLEEN ANN MARY MAHONEY
Director 1998-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS FERLAND MAHONEY
Company Secretary 1998-09-18 2012-01-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-09-18 1998-09-18
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-09-18 1998-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29DS01Application to strike the company off the register
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0118/09/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0118/09/12 ANNUAL RETURN FULL LIST
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUIS MAHONEY
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2010-11-18AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-17CH01Director's details changed for Kathleen Ann Mary Mahoney on 2010-09-18
2010-08-12RES15CHANGE OF NAME 03/08/2010
2010-08-12CERTNMCompany name changed mahoney consultants LIMITED\certificate issued on 12/08/10
2010-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 18/09/09; full list of members
2009-06-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22287Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-09363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-30363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/00
2000-10-18363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: ROTHERWICK HOUSE 3 THOMAS MOORE STREET LONDON E1 9LE
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-08-17225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-08-17287REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
1998-10-20CERTNMCOMPANY NAME CHANGED MAHONY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/10/98
1998-10-06288aNEW DIRECTOR APPOINTED
1998-10-06288aNEW SECRETARY APPOINTED
1998-10-06288bSECRETARY RESIGNED
1998-10-06288bDIRECTOR RESIGNED
1998-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOST LEARNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOST LEARNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOST LEARNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOST LEARNING LTD

Intangible Assets
Patents
We have not found any records of BOOST LEARNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOST LEARNING LTD
Trademarks
We have not found any records of BOOST LEARNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOST LEARNING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BOOST LEARNING LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BOOST LEARNING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOST LEARNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOST LEARNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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