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BOSS (UK) CONSULTING LIMITED

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BOSS (UK) CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04369808

Incorporation date

08/02/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BOSS (UK) CONSULTING LIMITED, 4a Freeman Way, Emerson Park, Hornchurch, Essex RM11 3PHCopy
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Latest events (Record since 08/02/2002)
dot icon26/02/2026
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon04/03/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon02/03/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon24/10/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon22/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon26/10/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon07/03/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon05/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon25/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon28/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Director's details changed for Prasad Sethu Madhav Gurvlingam Kalla on 2013-02-28
View PDF (2 pages)
dot icon22/10/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon14/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Prasad Sethu Madhav Gurvlingam Kalla on 2010-02-15
View PDF (2 pages)
dot icon02/03/2010
Registered office address changed from 17 Carlisle Gardens Ilford Essex IG1 3SN on 2010-03-02
View PDF (1 pages)
dot icon26/02/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon31/08/2009
Appointment terminated secretary sudhir bodla
View PDF (1 pages)
dot icon09/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon07/07/2008
Return made up to 08/02/08; full list of members
View PDF (3 pages)
dot icon07/07/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon17/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon14/02/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/11/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon24/03/2006
Return made up to 08/02/06; full list of members
View PDF (2 pages)
dot icon24/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/01/2006
Accounts for a dormant company made up to 2005-02-28
View PDF (1 pages)
dot icon17/05/2005
Return made up to 08/02/05; full list of members
View PDF (2 pages)
dot icon19/11/2004
Accounts for a dormant company made up to 2004-02-28
View PDF (1 pages)
dot icon02/03/2004
Return made up to 08/02/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon17/06/2003
Return made up to 08/02/03; full list of members
View PDF (6 pages)
dot icon06/06/2003
Registered office changed on 06/06/03 from: 121A eastern avenue redbridge ilford essex IG4 5AN
View PDF (1 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon18/02/2002
Secretary resigned
View PDF (1 pages)
dot icon18/02/2002
Director resigned
View PDF (1 pages)
dot icon18/02/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
Incorporation
View PDF (19 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
1.00
-
2022
1
1.00
-
0.00
0.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MCS FORMATIONS LIMITED
Corporate Secretary
08/02/2002 - 08/02/2002
496
MCS INCORPORATIONS LIMITED
Corporate Director
08/02/2002 - 08/02/2002
4
Kalla, Prasad Sethu Madhav Gurvlingam
Director
08/02/2002 - Present
-
Bodla, Sudhir
Secretary
08/02/2002 - 03/08/2009
-

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 (UK) CONSULTING LIMITED

BOSS (UK) CONSULTING LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at C/O BOSS (UK) CONSULTING LIMITED, 4a Freeman Way, Emerson Park, Hornchurch, Essex RM11 3PH. 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 (UK) CONSULTING LIMITED?

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BOSS (UK) CONSULTING LIMITED is currently Active. It was registered on 08/02/2002 .

Where is BOSS (UK) CONSULTING LIMITED located?

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BOSS (UK) CONSULTING LIMITED is registered at C/O BOSS (UK) CONSULTING LIMITED, 4a Freeman Way, Emerson Park, Hornchurch, Essex RM11 3PH.

What does BOSS (UK) CONSULTING LIMITED do?

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BOSS (UK) CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOSS (UK) CONSULTING LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2025-12-14 with no updates.