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B0SS. OFFICIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B0ss. Official Ltd. The company was founded 5 years ago and was given the registration number 11945808. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:B0SS. OFFICIAL LTD
Company Number:11945808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director15 April 2019Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director16 September 2019Active

People with Significant Control

Miss Adelaide Ama Boakye
Notified on:01 September 2019
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Miss Esther Yaa Boakye
Notified on:15 April 2019
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-05-31Persons with significant control

Change to a person with significant control.

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2020-05-31Officers

Termination director company with name termination date.

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2020-05-31Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-17Officers

Appoint person director company with name date.

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2019-04-15Incorporation

Incorporation company.

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