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BOSS COMPUTING LIMITED

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BOSS COMPUTING LIMITED

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Key Data

Status

Active

Company No.

05209846

Incorporation date

19/08/2004

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

45 Pollards Hill South, London SW16 4LRCopy
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Latest events (Record since 19/08/2004)
dot icon09/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (9 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon08/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (9 pages)
dot icon01/09/2024
Termination of appointment of Umat Al-Zafar as a director on 2024-08-31
View PDF (1 pages)
dot icon01/09/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon03/12/2023
Micro company accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-19 with updates
View PDF (4 pages)
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon04/01/2022
Second filing of Confirmation Statement dated 2021-08-19
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon26/08/2021
19/08/21 Statement of Capital gbp 100
View PDF (6 pages)
dot icon16/08/2021
Previous accounting period shortened from 2021-08-31 to 2021-03-31
View PDF (1 pages)
dot icon16/02/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon21/01/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon28/03/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon27/01/2017
Total exemption full accounts made up to 2016-08-31
View PDF (10 pages)
dot icon03/09/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (5 pages)
dot icon02/06/2016
Total exemption full accounts made up to 2015-08-31
View PDF (10 pages)
dot icon07/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption full accounts made up to 2014-08-31
View PDF (10 pages)
dot icon28/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Total exemption full accounts made up to 2013-08-31
View PDF (11 pages)
dot icon31/12/2013
Appointment of Mrs Umat Al-Zafar as a director
View PDF (2 pages)
dot icon21/10/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Secretary's details changed for Mr Abid Ghani on 2013-01-01
View PDF (2 pages)
dot icon21/10/2013
Registered office address changed from 26 Bangor Street Cardiff CF24 3LR United Kingdom on 2013-10-21
View PDF (1 pages)
dot icon12/10/2012
Total exemption full accounts made up to 2012-08-31
View PDF (9 pages)
dot icon27/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption full accounts made up to 2011-08-31
View PDF (9 pages)
dot icon28/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon25/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Director's details changed for Abid Ghani on 2010-08-19
View PDF (2 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from green park house, 15 stratton street, mayfair london W1J 8LQ
View PDF (1 pages)
dot icon01/09/2009
Return made up to 19/08/09; full list of members
View PDF (3 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon09/10/2008
Return made up to 19/08/08; full list of members
View PDF (3 pages)
dot icon15/07/2008
Total exemption full accounts made up to 2007-08-31
View PDF (10 pages)
dot icon01/02/2008
Registered office changed on 01/02/08 from: cardiff business technology centre senghenydd road cardiff south glamorgan CF24 4AY
View PDF (1 pages)
dot icon20/09/2007
Return made up to 19/08/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Director resigned
View PDF (1 pages)
dot icon11/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (11 pages)
dot icon14/12/2006
New director appointed
View PDF (1 pages)
dot icon14/12/2006
£ nc 1428/1500 01/12/06
View PDF (2 pages)
dot icon14/12/2006
Director resigned
View PDF (1 pages)
dot icon19/09/2006
Return made up to 19/08/06; full list of members
View PDF (7 pages)
dot icon18/07/2006
Nc inc already adjusted 10/07/06
View PDF (1 pages)
dot icon18/07/2006
Resolutions
View PDF (1 pages)
dot icon06/01/2006
Registered office changed on 06/01/06 from: sophia house 28 cathedral road cardiff south glamorgan CF11 9LJ
View PDF (1 pages)
dot icon28/11/2005
Total exemption full accounts made up to 2005-08-31
View PDF (11 pages)
dot icon20/09/2005
Return made up to 19/08/05; full list of members
View PDF (7 pages)
dot icon19/08/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
28.50K
-
0.00
-
-
2022
2
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Abid Ghani
Director
19/08/2004 - Present
-
Guliyev, Huseyn
Director
19/08/2004 - 17/11/2006
1
Al-Zafar, Umat
Director
01/04/2013 - 31/08/2024
2
Guliyev, Emin
Director
01/12/2006 - 01/08/2007
-
Ghani, Abid
Secretary
19/08/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOSS COMPUTING LIMITED

BOSS COMPUTING LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at 45 Pollards Hill South, London SW16 4LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS COMPUTING LIMITED?

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BOSS COMPUTING LIMITED is currently Active. It was registered on 19/08/2004 .

Where is BOSS COMPUTING LIMITED located?

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BOSS COMPUTING LIMITED is registered at 45 Pollards Hill South, London SW16 4LR.

What does BOSS COMPUTING LIMITED do?

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BOSS COMPUTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOSS COMPUTING LIMITED?

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The latest filing was on 09/12/2025: Accounts for a dormant company made up to 2025-03-31.