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BOSS SECURITY SERVICES LTD

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

This company is commonly known as Boss Security Services Ltd. The company was founded 25 years ago and was given the registration number 03723433. The firm's registered office is in LONDON. You can find them at Imperial House, 64 Willoughby Lane, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BOSS SECURITY SERVICES LTD
Company Number:03723433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Imperial House, 64 Willoughby Lane, London, N17 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 March 1999Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 September 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 1999Active

People with Significant Control

Mr Stephen Augustus Morrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
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
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette filings brought up to date.

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2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

Download
2023-11-04Gazette

Gazette filings brought up to date.

Download
2023-11-01Accounts

Accounts with accounts type micro entity.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-02Officers

Appoint person director company with name date.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-04-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Officers

Change person secretary company with change date.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Address

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

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2021-02-12Address

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

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2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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