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VICTOR BOSS LIMITED

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

This company is commonly known as Victor Boss Limited. The company was founded 15 years ago and was given the registration number 06799341. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Bucks. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:VICTOR BOSS LIMITED
Company Number:06799341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Bucks, MK18 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Secretary01 August 2012Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Director25 March 2020Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Director25 March 2020Active
23 Falcon Way, Brackley, NN13 6PZ

Director22 January 2009Active
11, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF

Director22 January 2009Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England,

Director01 August 2012Active

People with Significant Control

Miss Suzanne Getman
Notified on:14 May 2020
Status:Active
Date of birth:January 1975
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Significant influence or control
Mr Michael Julian Getman
Notified on:02 May 2020
Status:Active
Date of birth:January 1952
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Significant influence or control
Ms Suzanne Getman
Notified on:03 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-10Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Appoint person director company with name date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-09-27Officers

Termination director company with name termination date.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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