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Bo Boss Limited, CF11 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BO BOSS LIMITED

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

This company is commonly known as Bo Boss Limited. The company was founded 9 years ago and was given the registration number 09147688. The firm's registered office is in CARDIFF. You can find them at Mnc207 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BO BOSS LIMITED
Company Number:09147688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mnc207 Rm B 1/f La Bldg 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm1007 10/F., Ho King Comm. Ctr., No.2-16 Fa Yuen St.,, Mong Kok, Hong Kong,

Corporate Secretary25 July 2014Active
Mnc207 Rm B 1/F La Bldg 66, Corporation Road, Grangetown, Cardiff, United Kingdom, CF11 7AW

Director12 August 2014Active
Mnc207 Rm B 1/F La Bldg 66, Corporation Road, Grangetown, Cardiff, Uk, CF11 7AW

Director25 July 2014Active

People with Significant Control

Han Xuefeng
Notified on:25 July 2016
Status:Active
Date of birth:January 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:Mnc2706, Rm B,1/F.,, La Bldg., 66 Corporation Road, Grangetown,, United Kingdom, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Address

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

Download
2020-08-04Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Officers

Change person director company with change date.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Accounts

Accounts with accounts type dormant.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Officers

Change person director company with change date.

Download
2016-08-12Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2015-09-09Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Capital

Capital allotment shares.

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2014-08-29Officers

Termination director company with name termination date.

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2014-08-29Address

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

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2014-08-29Officers

Appoint person director company with name date.

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