Boston Group Newco Limited
Company Profile
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MicroBoston Group Newco Limited
11802509•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
01/02/2019
Company Age
7 years
Directors
5
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Boston Group Newco Limited (11802509) is a private limited with share capital incorporated on 01/02/2019 (7 years old) and registered in london, EC4N6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/02/2019
EC4N6AF
4 employees
Financial Overview
Total Assets
£3.26M
Liabilities
£215.0K
Net Assets
£3.04M
Cash
£0
Key Metrics
4
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2025
Legacy
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2024
Change Sail Address Company With New Address
Category:Address
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2019
Incorporation Company
Category:Incorporation
Date:01-02-2019
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Related Companies
6
Contact
Cannon Place 78 Cannon Street, London, EC4N6AF