BOSS CONSULTING SERVICES LTD

Key Data

Status

Active

Company No.

11297676

Incorporation date

07/04/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2018)

09/04/2026

Notification of William Noon as a person with significant control on 2018-10-10

View PDF (2 pages)

09/04/2026

Cessation of Ross Bessell as a person with significant control on 2018-10-10

View PDF (1 pages)

09/04/2026

Cessation of Terry Reginald Payne as a person with significant control on 2018-10-10

View PDF (1 pages)

09/04/2026

Notification of Lee Miller as a person with significant control on 2018-10-10

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

13/01/2026

Director's details changed for Mr William David Noon on 2026-01-09

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (6 pages)

15/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (6 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

02/11/2022

Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2022-11-02

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (7 pages)

11/04/2022

Director's details changed for Mr Lee James Miller on 2021-01-06

View PDF (2 pages)

25/11/2021

Change of share class name or designation

View PDF (2 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (5 pages)

23/09/2020

Notification of Terry Reginald Payne as a person with significant control on 2020-07-24

View PDF (2 pages)

23/09/2020

Notification of Ross Bessell as a person with significant control on 2020-07-24

View PDF (2 pages)

22/09/2020

Withdrawal of a person with significant control statement on 2020-09-22

View PDF (2 pages)

11/08/2020

Director's details changed for Mr Ross John Bessell on 2020-07-24

View PDF (2 pages)

15/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/05/2020

Appointment of Mr William David Noon as a director on 2020-04-01

View PDF (2 pages)

12/05/2020

Appointment of Mr Lee James Miller as a director on 2020-04-01

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (5 pages)

30/01/2019

Registration of charge 112976760001, created on 2019-01-29

View PDF (23 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

26/10/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

18/07/2018

Director's details changed for Mr Terry Reginald Payne on 2018-04-07

View PDF (2 pages)

16/07/2018

Director's details changed for Mr Ross John Bessell on 2018-04-07

View PDF (2 pages)

07/04/2018

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
899.20K
-
0.00
30.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William David Noon	Director	01/04/2020 - Present	3
Mr Lee James Miller	Director	01/04/2020 - Present	3
Payne, Terry Reginald	Director	07/04/2018 - Present	14
Bessell, Ross John	Director	07/04/2018 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOSS CONSULTING SERVICES LTD

BOSS CONSULTING SERVICES LTD is an(a) Active company incorporated on 07/04/2018 with the registered office located at 101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS CONSULTING SERVICES LTD?

BOSS CONSULTING SERVICES LTD is currently Active. It was registered on 07/04/2018 .

Where is BOSS CONSULTING SERVICES LTD located?

BOSS CONSULTING SERVICES LTD is registered at 101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE.

What does BOSS CONSULTING SERVICES LTD do?

BOSS CONSULTING SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOSS CONSULTING SERVICES LTD?

The latest filing was on 09/04/2026: Notification of William Noon as a person with significant control on 2018-10-10.