Sponge Group Limited

Active11935886 Private limited company
Incorporated
9 April 2019 (7 years)
Previously known as
Boost (Bidco) Limited (until 2 December 2020)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South West
Address
Runway East
1 Victoria Street
Bristol
BS1 6AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born June 1975 (51)
Director · Appointed 10 May 2021
British
Born April 1964 (62)
Director · Appointed 9 April 2019
British
Born August 1960 (66)
Director · Appointed 9 April 2019
British
Born March 1971 (55)
Officer history (1 former)
18 July 2025
Appointed Boorman, Nicholas as Director
14 June 2024
Resigned Lyons, Timothy James as Director
2 September 2021
Appointed Lyons, Timothy James as Director
10 May 2021
Appointed Poulter, Adam Willis George as Director
9 April 2019
Appointed Allan, William Macdonald as Director
9 April 2019
Appointed Brown, Greig Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11935701

Holdings 2

Companies where Sponge Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House

Filings 42

Show all 42 filings

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