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BOSS GAMES LIMITED

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

This company is commonly known as Boss Games Limited. The company was founded 7 years ago and was given the registration number 10534758. The firm's registered office is in GUILDFORD. You can find them at 6 Stirling House Stirling Road, Surrey Research Park, Guildford, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BOSS GAMES LIMITED
Company Number:10534758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:6 Stirling House Stirling Road, Surrey Research Park, Guildford, England, GU2 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE

Director07 August 2019Active
6 Stirling House, Stirling Road, Surrey Research Park, Guildford, England, GU2 7RF

Director21 December 2016Active

People with Significant Control

22cans Limited
Notified on:21 December 2016
Status:Active
Country of residence:United Kingdom
Address:1b, 1b Huxley Road, Guildford, United Kingdom, GU2 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-16Accounts

Change account reference date company previous shortened.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Change account reference date company current shortened.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-07Accounts

Change account reference date company previous shortened.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Change account reference date company previous shortened.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Address

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

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-03Accounts

Change account reference date company previous shortened.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-03Accounts

Change account reference date company previous shortened.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-07Officers

Termination director company with name termination date.

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