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Boss Professional Services Limited (number 08727514) is a private limited company incorporated on 2013-10-10 originating in United Kingdom. This firm was registered at 101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE. Boss Professional Services Limited operates SIC: 78109 which stands for "other activities of employment placement agencies".

Company details

Name	Boss Professional Services Limited
Number	08727514
Date of Incorporation:	Thu, 10th Oct 2013
End of financial year:	31 December
Address:	101 Lincoln House 1 Brixton Road, Kennington, London, SW9 6DE
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in the aforementioned company, we can name: Ross B. (appointed on 12 February 2014), Terry P. (appointment date: 10 October 2013). 1 secretary is also present: Terry P. (appointed on 12 February 2014). The Companies House lists 2 persons of significant control, namely: Ross B. has substantial control or influence, Terry P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	191,598	151,270	354,929	781,122	1,044,602	1,146,020
Fixed Assets	2,089	3,514	6,125	14,198	89,910	77,521
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	5,477	2,237	-	-	-	-
Tangible Fixed Assets	1,889	3,114	-	-	-	-
Total Assets Less Current Liabilities	5,477	2,237	-	-	-	-

People with significant control

Ross B.

6 April 2016

Nature of control:	significiant influence or control

Terry P.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates September 30, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates September 30, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on November 2, 2022 filed on: 2nd, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 30, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates September 30, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates September 30, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 24, 2020 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (12 pages)
(CH01) On July 24, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control March 16, 2018 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2018 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates September 30, 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (5 pages)
(CH03) On March 9, 2018 secretary's details were changed filed on: 17th, July 2018 \| officers	Free Download (1 page)
(CH01) On October 31, 2017 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(CH01) On March 9, 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates September 30, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On September 1, 2017 secretary's details were changed filed on: 8th, November 2017 \| officers	Free Download (1 page)
(CH01) On September 1, 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(CH01) On September 1, 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates September 30, 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from The Kia Oval Kennington London SE11 5SS to 9a Burroughs Gardens London NW4 4AU on October 9, 2015 filed on: 9th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(CH03) On October 31, 2014 secretary's details were changed filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(CH01) On October 31, 2014 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on October 9, 2014: 100.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2014 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 087275140001 filed on: 22nd, March 2014 \| mortgage	Free Download (26 pages)
(TM01) Director appointment termination date: March 5, 2014 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 5, 2014 new director was appointed. filed on: 5th, March 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on February 20, 2014 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
(AP03) On February 20, 2014 - new secretary appointed filed on: 20th, February 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on February 12, 2014. Old Address: 14a Northcross Road East Dulwich London SE22 9EU England filed on: 12th, February 2014 \| address	Free Download (2 pages)
(SH01) Capital declared on November 30, 2013: 100.00 GBP filed on: 5th, December 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2013 \| incorporation

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