Boss Consultancy Ltd in Langham OAKHAM

Boss Consultancy Ltd OAKHAM

Founded in 2005, Boss Consultancy, classified under reg no. 05605368 is an active company. Currently registered at 11 The Range LE15 7EB, Oakham the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Suzanne J. and Martin J.. In addition one secretary - Suzanne J. - is with the company. As of 19 May 2024, our data shows no information about any ex officers on these positions.

Boss Consultancy Ltd Address / Contact

Office Address	11 The Range
Office Address2	Langham
Town	Oakham
Post code	LE15 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05605368
Date of Incorporation	Thu, 27th Oct 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (134 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Suzanne J.

Position: Director

Appointed: 27 October 2005

Suzanne J.

Position: Secretary

Appointed: 27 October 2005

Martin J.

Position: Director

Appointed: 27 October 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Suzanne J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin J. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Net Worth	9 007	180	-1 421

Balance Sheet
Cash Bank On Hand			100	100
Current Assets	22 020	1 580	616	100	100
Net Assets Liabilities			100	100	100	100	100
Cash Bank In Hand	21 420	941
Debtors	600	639
Net Assets Liabilities Including Pension Asset Liability	9 007	180	-1 421
Tangible Fixed Assets	173	104

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	8 907	80
Shareholder Funds	9 007	180	-1 421

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100
Net Current Assets Liabilities	8 834	76	-1 456	100	100
Total Assets Less Current Liabilities	9 007	180	-1 421	100	100	100	100
Creditors Due Within One Year	13 186	1 504	2 072
Fixed Assets	173	104	35
Tangible Fixed Assets Cost Or Valuation	208	208
Tangible Fixed Assets Depreciation	35	104
Tangible Fixed Assets Depreciation Charged In Period		69

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/27 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/27 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/10/27 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/27 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/27 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/27 filed on: 8th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/27 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/27 filed on: 11th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 6th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 21st, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, March 2010	accounts	Free Download (4 pages)
CH01	On 2009/11/20 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 20th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/20 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/03/17 director's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
CH01	On 2009/03/17 director's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
CH03	On 2009/03/17 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 29/09/2009 from gothic house barker gate nottingham NG1 1JU filed on: 29th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 28th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 28th, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/02/22	annual return
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/02/22	annual return
88(2)R	Alloted 50 shares on 2005/10/27. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 2005/10/27. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, October 2005	incorporation	Free Download (13 pages)

Boss Consultancy Ltd OAKHAM

Boss Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Suzanne J.

Suzanne J.

Martin J.

People with significant control

Annual reports financial information

Company filings

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