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3a Boss Ltd LEYTON


3a Boss started in year 2014 as Private Limited Company with registration number 09078946. The 3a Boss company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Leyton at 17 Rigg Approach. Postal code: E10 7QN.

The company has one director. Mohammed M., appointed on 10 June 2014. There are currently no secretaries appointed. As of 20 October 2020, there were 2 ex directors - Asma M., Mohammad M. and others listed below. There were no ex secretaries.

3a Boss Ltd Address / Contact

Office Address 17 Rigg Approach
Town Leyton
Post code E10 7QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09078946
Date of Incorporation Tue, 10th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (253 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 4th Apr 2021 (2021-04-04)
Last confirmation statement dated Fri, 21st Feb 2020

Company staff

Mohammed M.

Position: Director

Appointed: 10 June 2014

Asma M.

Position: Director

Appointed: 31 August 2018

Resigned: 21 September 2018

Mohammad M.

Position: Director

Appointed: 12 June 2015

Resigned: 27 February 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Mohammed M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mohammad M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mohammad M.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand5 3904252 454
Current Assets7 3904 4256 454
Debtors2 0004 0004 000
Net Assets Liabilities152 691160 494174 462
Property Plant Equipment450 000450 000450 000
Other
Creditors279 197265 389253 643
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income165 866  
Income Tax Expense Credit On Components Other Comprehensive Income25 5022 847 
Net Current Assets Liabilities-271 807-260 964-247 189
Other Creditors276 347257 013248 775
Property Plant Equipment Gross Cost450 000450 000450 000
Provisions For Liabilities Balance Sheet Subtotal25 50228 34928 349
Taxation Social Security Payable2 8506 5213 248
Total Assets Less Current Liabilities178 193188 843202 811
Trade Creditors Trade Payables 2 0481 620
Trade Debtors Trade Receivables2 0004 0004 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-06-30
filed on: 12th, May 2020
Free Download (6 pages)

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