BOSS SOFTWARE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BOSS SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOSS SOFTWARE SOLUTIONS LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946414. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOSS SOFTWARE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED (until 03/04/2014)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGUS SECRETARIES LIMITED Corporate Secretary 2014-03-19 CURRENT
MR DIPEN AMIN Jan 1965 British Director 2014-03-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dipen Amin 2016-04-06 1/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BOSS_SOFTWARE_SOLUTIONS_L - Accounts 2023-11-17 31-03-2023 £100 equity
BOSS_SOFTWARE_SOLUTIONS_L - Accounts 2023-03-25 31-03-2022 £100 equity
BOSS_SOFTWARE_SOLUTIONS_L - Accounts 2021-11-30 31-03-2021 £100 equity
BOSS_SOFTWARE_SOLUTIONS_L - Accounts 2021-02-19 31-03-2020 £100 equity
BOSS_SOFTWARE_SOLUTIONS_L - Accounts 2019-12-04 31-03-2019 £100 equity
Dormant Company Accounts - BOSS SOFTWARE SOLUTIONS LIMITED 2018-12-08 31-03-2018 £100 equity
Dormant Company Accounts - BOSS SOFTWARE SOLUTIONS LIMITED 2017-10-19 31-03-2017 £100 equity
Dormant Company Accounts - BOSS SOFTWARE SOLUTIONS LIMITED 2016-09-07 31-03-2016 £100 equity
Dormant Company Accounts - BOSS SOFTWARE SOLUTIONS LIMITED 2015-05-07 31-03-2015 £100 equity

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