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BUSINESS OUTSOURCING LIMITED

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

This company is commonly known as Business Outsourcing Limited. The company was founded 6 years ago and was given the registration number 11124011. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BUSINESS OUTSOURCING LIMITED
Company Number:11124011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director25 January 2019Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director20 July 2018Active
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director22 December 2017Active
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director01 February 2019Active

People with Significant Control

RafaƂ Pawlak
Notified on:20 July 2018
Status:Active
Date of birth:November 1981
Nationality:Polish
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Oprych
Notified on:22 December 2017
Status:Active
Date of birth:November 1990
Nationality:Polish
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
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 (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
2024-02-05Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2019-12-30Address

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

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Appoint person director company with name date.

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2019-01-25Officers

Appoint person director company with name date.

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2018-08-08Officers

Termination director company with name termination date.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2017-12-22Incorporation

Incorporation company.

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