BOSS-RETRO LTD

Key Data

Status

Active

Company No.

09850215

Incorporation date

30/10/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2015)

09/04/2026

Change of details for Miss Stacey Karczewski as a person with significant control on 2026-03-31

View PDF (2 pages)

09/04/2026

Cessation of John Porthouse as a person with significant control on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of John Porthouse as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

24/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

19/02/2026

Notification of John Porthouse as a person with significant control on 2023-06-15

View PDF (2 pages)

19/02/2026

Cessation of Stephen Ski as a person with significant control on 2023-08-17

View PDF (1 pages)

19/02/2026

Change of details for Miss Stacey Karczewski as a person with significant control on 2025-01-16

View PDF (2 pages)

28/03/2025

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

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

13/02/2025

Notification of Stacey Karczewski as a person with significant control on 2025-01-16

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (3 pages)

02/04/2024

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

View PDF (8 pages)

02/10/2023

Termination of appointment of Stephen Ski as a director on 2023-10-02

View PDF (1 pages)

28/09/2023

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

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

16/06/2023

Appointment of Mr John Porthouse as a director on 2023-06-15

View PDF (2 pages)

16/06/2023

Appointment of Miss Stacey Karczewski as a director on 2023-06-15

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (8 pages)

08/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

13/09/2019

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

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

08/09/2018

Registration of a charge with Charles court order to extend. Charge code 098502150002, created on 2017-07-07

View PDF (10 pages)

31/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (13 pages)

31/07/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

27/06/2017

Registration of charge 098502150001, created on 2017-06-26

View PDF (5 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

26/05/2017

Termination of appointment of John Porthouse as a director on 2017-05-25

View PDF (1 pages)

26/05/2017

Termination of appointment of John Porthouse as a director on 2017-05-25

View PDF (1 pages)

23/02/2017

Appointment of Mr John Porthouse as a director on 2016-04-22

View PDF (2 pages)

22/02/2017

Appointment of Mr John Porthouse as a director on 2017-02-22

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

26/08/2016

Registered office address changed from Mitchells Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mitchells Chartered Accountants Swallow House Parsons Road Washington NE37 1EZ on 2016-08-26

View PDF (1 pages)

30/10/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+368.47 % *

* during past year

Cash in Bank

£4,666.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

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
0
123.29K
-
0.00
1.06K
-

2022
0
153.02K
-
0.00
996.00
-

2023
0
184.93K
-
0.00
4.67K
-

2023
0
184.93K
-
0.00
4.67K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

184.93K £20.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.67K £368.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ski, Stephen	Director	30/10/2015 - 02/10/2023	31
Mr John Porthouse	Director	22/02/2017 - 25/05/2017	21
Mr John Porthouse	Director	22/04/2016 - 25/05/2017	21
Mr John Porthouse	Director	15/06/2023 - 31/03/2026	21
Karczewski, Stacey	Director	15/06/2023 - Present	15

Persons with Significant Control

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

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Description

About BOSS-RETRO LTD

BOSS-RETRO LTD is an(a) Active company incorporated on 30/10/2015 with the registered office located at C/O MITCHELLS CHARTERED ACCOUNTANTS, Swallow House, Parsons Road, Washington NE37 1EZ. There is currently 1 active director 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-RETRO LTD?

BOSS-RETRO LTD is currently Active. It was registered on 30/10/2015 .

Where is BOSS-RETRO LTD located?

BOSS-RETRO LTD is registered at C/O MITCHELLS CHARTERED ACCOUNTANTS, Swallow House, Parsons Road, Washington NE37 1EZ.

What does BOSS-RETRO LTD do?

BOSS-RETRO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOSS-RETRO LTD?

The latest filing was on 09/04/2026: Change of details for Miss Stacey Karczewski as a person with significant control on 2026-03-31.