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BOSS BROS LTD

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

This company is commonly known as Boss Bros Ltd. The company was founded 9 years ago and was given the registration number 09300737. The firm's registered office is in CARDIFF. You can find them at 09300737: Companies House Default Address, , Cardiff, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOSS BROS LTD
Company Number:09300737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:09300737: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Maitland Park Road, Hampstead, United Kingdom, NW3 2ET

Director01 January 2020Active
12, Chapel Road, Essex, England, IG1 2AG

Director07 November 2014Active

People with Significant Control

Mr Hasib Ali
Notified on:01 January 2020
Status:Active
Date of birth:April 1980
Nationality:Iraqi
Country of residence:United Kingdom
Address:190, Maitland Park Road, Hampstead, United Kingdom, NW3 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sarwar Abdulrahman
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution voluntary strike off suspended.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Dissolution

Dissolution application strike off company.

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2022-10-19Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-27Address

Default companies house registered office address applied.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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