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BOSS HEO LTD

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

This company is commonly known as Boss Heo Ltd. The company was founded 5 years ago and was given the registration number 11510068. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor 33a Grove Lane, Handsworth, Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOSS HEO LTD
Company Number:11510068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 33a Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom, B21 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 33a Grove Lane, Handsworth, Birmingham, United Kingdom, B21 9ES

Director10 June 2019Active
1st Floor, 33a Grove Lane, Handsworth, Birmingham, United Kingdom, B21 9ES

Director09 August 2018Active

People with Significant Control

Ms Thi Ngoc Tran
Notified on:10 June 2019
Status:Active
Date of birth:March 1997
Nationality:Vietnamese
Country of residence:United Kingdom
Address:1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Xiaoying Feng
Notified on:09 August 2018
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-05-27Accounts

Change account reference date company previous shortened.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-19Accounts

Change account reference date company previous shortened.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Officers

Termination director company with name termination date.

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2018-08-09Incorporation

Incorporation company.

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