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DOCUMENT BOSS UK LIMITED

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

This company is commonly known as Document Boss Uk Limited. The company was founded 21 years ago and was given the registration number 04548569. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:DOCUMENT BOSS UK LIMITED
Company Number:04548569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 School Lane, Sawbridgeworth, United Kingdom, CM21 9FA

Secretary16 October 2018Active
19 School Lane, Sawbridgeworth, England, CM21 9FA

Director30 September 2002Active
4 Curates Walk, Wilmington, DA2 7BJ

Secretary30 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2002Active
4 Curates Walk, Wilmington, DA2 7BJ

Director30 September 2002Active

People with Significant Control

Mr Mark Lloyd Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:19 School Lane, Sawbridgeworth, England, CM21 9FA
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
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Appoint person secretary company with name date.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-22Address

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

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person director company with change date.

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