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BOSS EQUITY LIMITED

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BOSS EQUITY LIMITED

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Key Data

Status

Active

Company No.

04294923

Incorporation date

27/09/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

9 Perseverance Works, Kingsland Road, London E2 8DDCopy
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Latest events (Record since 27/09/2001)
dot icon27/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon11/12/2025
Micro company accounts made up to 2025-03-31
View PDF (6 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon19/06/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-23 with updates
View PDF (4 pages)
dot icon10/07/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon26/09/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon31/01/2022
Director's details changed for Mr Mark Lloyd Edwards on 2022-01-31
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (4 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (4 pages)
dot icon11/11/2020
Appointment of Ms Lorna Anne Catt as a director on 2020-11-11
View PDF (2 pages)
dot icon11/06/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon01/06/2020
Previous accounting period extended from 2019-09-30 to 2020-03-31
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon06/02/2020
Change of details for Mr Mark Lloyd Edwards as a person with significant control on 2020-02-06
View PDF (2 pages)
dot icon06/02/2020
Director's details changed for Mr Mark Lloyd Edwards on 2020-02-06
View PDF (2 pages)
dot icon06/02/2020
Secretary's details changed for Lorna Catt on 2020-02-06
View PDF (1 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (3 pages)
dot icon16/10/2018
Appointment of Lorna Catt as a secretary on 2018-10-16
View PDF (2 pages)
dot icon12/10/2018
Termination of appointment of Brian William Mckie as a secretary on 2018-08-31
View PDF (1 pages)
dot icon12/10/2018
Termination of appointment of Brian William Mckie as a director on 2018-08-31
View PDF (1 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon22/02/2018
Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ to 9 Perseverance Works Kingsland Road London E2 8DD on 2018-02-22
View PDF (1 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon04/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon11/01/2017
Resolutions
View PDF (3 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon15/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon06/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Director's details changed for Mark Edwards on 2014-10-06
View PDF (2 pages)
dot icon06/10/2014
Director's details changed for Mark Edwards on 2014-10-06
View PDF (2 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon05/11/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Termination of appointment of Geert Kruiter as a director
View PDF (1 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon16/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon19/04/2012
Previous accounting period shortened from 2011-12-31 to 2011-09-30
View PDF (1 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2010
Director's details changed for Geert Kruiter on 2010-09-27
View PDF (2 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/11/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon24/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Director appointed geert kruiter
View PDF (1 pages)
dot icon16/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon04/10/2007
Return made up to 27/09/07; full list of members
View PDF (7 pages)
dot icon30/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/10/2006
Return made up to 27/09/06; full list of members
View PDF (7 pages)
dot icon22/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon07/10/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon16/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon05/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon13/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon21/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon15/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon11/10/2002
Ad 16/09/02--------- £ si 700@1=700 £ ic 1/701
View PDF (2 pages)
dot icon06/06/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon08/05/2002
Accounting reference date shortened from 30/09/02 to 31/12/01
View PDF (1 pages)
dot icon29/01/2002
Director resigned
View PDF (1 pages)
dot icon29/01/2002
New director appointed
View PDF (2 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
New secretary appointed
View PDF (2 pages)
dot icon08/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
Resolutions
View PDF (0 pages)
dot icon08/10/2001
Resolutions
View PDF (0 pages)
dot icon08/10/2001
Resolutions
View PDF (1 pages)
dot icon04/10/2001
Director resigned
View PDF (1 pages)
dot icon04/10/2001
Secretary resigned
View PDF (1 pages)
dot icon27/09/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
389.44K
-
0.00
-
-
2023
3
256.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOSS EQUITY LIMITED

BOSS EQUITY LIMITED is an(a) Active company incorporated on 27/09/2001 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There are currently 2 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 EQUITY LIMITED?

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BOSS EQUITY LIMITED is currently Active. It was registered on 27/09/2001 .

Where is BOSS EQUITY LIMITED located?

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BOSS EQUITY LIMITED is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does BOSS EQUITY LIMITED do?

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

What is the latest filing for BOSS EQUITY LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-23 with no updates.