BOSS (ESSEX) LIMITED

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

This company is commonly known as Boss (essex) Limited. The company was founded 4 years ago and was given the registration number 12187852. The firm's registered office is in BASILDON. You can find them at 7 Wickhay, , Basildon, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	BOSS (ESSEX) LIMITED
Company Number	:	12187852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	7 Wickhay, Basildon, Essex, England, SS15 5AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Wickhay, Basildon, England, SS15 5AE	Director	04 September 2019	Active
7 Dalbys Crescent, Selby Road, London, United Kingdom, N17 8HF	Director	03 September 2019	Active
16a The Square, Stock, Ingatestone, England, CM4 9LH	Director	03 September 2019	Active

People with Significant Control

Miss Haley Carissa Lockwood
Notified on	:	04 September 2019
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	7 Wickhay, Basildon, England, SS15 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Sinan Osku
Notified on	:	03 September 2019
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Dalbys Crescent, Selby Road, London, United Kingdom, N17 8HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Baykal Suruk
Notified on	:	03 September 2019
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	16a The Square, Stock, Ingatestone, England, CM4 9LH
Nature of control	:	Ownership of shares 50 to 75 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-26	Gazette	Gazette dissolved compulsory.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2020-09-11	Confirmation statement	Confirmation statement with updates.	Download
2020-08-27	Persons with significant control	Notification of a person with significant control.	Download
2020-08-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-26	Officers	Appoint person director company with name date.	Download
2020-08-26	Address	Change registered office address company with date old address new address.	Download
2020-08-25	Officers	Termination director company with name termination date.	Download
2020-08-25	Officers	Termination director company with name termination date.	Download
2020-07-06	Persons with significant control	Notification of a person with significant control.	Download
2019-09-03	Incorporation	Incorporation company.	Download