BOSS GAMES LIMITED

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BOSS GAMES LIMITED

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Key Data

Status

Active

Company No.

10534758

Incorporation date

21/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RECopy
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Latest events (Record since 21/12/2016)
dot icon17/02/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
dot icon22/12/2025
Confirmation statement made on 2025-12-17 with no updates
dot icon27/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon05/08/2025
Previous accounting period shortened from 2025-12-31 to 2025-06-30
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/06/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with no updates
dot icon16/12/2024
Previous accounting period shortened from 2024-12-31 to 2024-06-30
dot icon16/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/06/2024
Registered office address changed from 1B Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to 1 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2024-06-05
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/02/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
dot icon06/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon19/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon23/06/2022
Current accounting period shortened from 2022-12-31 to 2022-06-30
dot icon27/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/01/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon22/11/2021
Satisfaction of charge 105347580001 in full
dot icon25/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon13/08/2021
Change of details for 22Cans Limited as a person with significant control on 2021-01-08
dot icon28/06/2021
Current accounting period shortened from 2021-12-31 to 2021-06-30
dot icon20/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/02/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
dot icon02/02/2021
Confirmation statement made on 2020-12-17 with no updates
dot icon19/01/2021
Registration of charge 105347580001, created on 2021-01-15
dot icon09/12/2020
Registered office address changed from 6 Stirling House Stirling Road Surrey Research Park Guildford GU2 7RF England to 1B Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2020-12-09
dot icon02/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon03/07/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/01/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
dot icon19/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon14/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon07/08/2019
Termination of appointment of Simon Peter Phillips as a director on 2019-08-07
dot icon07/08/2019
Appointment of Mr Dimitri Benjamin Mavrikakis as a director on 2019-08-07
dot icon28/06/2019
Current accounting period shortened from 2019-12-31 to 2019-06-30
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/01/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon12/09/2018
Previous accounting period shortened from 2018-12-31 to 2018-06-30
dot icon21/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with no updates
dot icon21/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mavrikakis, Dimitri Benjamin
Director
07/08/2019 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSS GAMES LIMITED

BOSS GAMES LIMITED is an(a) Active company incorporated on 21/12/2016 with the registered office located at 1 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE. There is currently 1 active director 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 GAMES LIMITED?

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BOSS GAMES LIMITED is currently Active. It was registered on 21/12/2016 .

Where is BOSS GAMES LIMITED located?

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BOSS GAMES LIMITED is registered at 1 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE.

What does BOSS GAMES LIMITED do?

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BOSS GAMES LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BOSS GAMES LIMITED?

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The latest filing was on 17/02/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.