Bos Investments started in year 2014 as Private Limited Company with registration number 09351289. The Bos Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Palace Gates Road. Postal code: N22 7BN.
The firm has one director. Oktay A., appointed on 11 December 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Palace Gates Road |
| Town | London |
| Post code | N22 7BN |
| Country of origin | United Kingdom |
| Registration Number | 09351289 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 11 December 2014
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Oktay A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Oktay A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 748 | 7 963 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 7 000 | 22 006 | 7 548 | 21 276 | 24 310 | 13 219 | 15 534 | 15 544 |
| Net Assets Liabilities | 7 963 | 7 963 | 43 | 313 | 2 457 | 14 954 | 16 736 | |
| Cash Bank In Hand | 7 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 748 | 7 963 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 1 747 | |||||||
| Shareholder Funds | 1 748 | 7 963 | ||||||
| Other | ||||||||
| Creditors | 49 435 | 49 435 | 70 810 | 73 369 | 63 151 | 85 606 | 89 962 | |
| Fixed Assets | 82 214 | 86 344 | 89 467 | 85 649 | 85 200 | 84 355 | 83 511 | |
| Net Current Assets Liabilities | 1 748 | -27 429 | 44 645 | 49 534 | 49 059 | 49 932 | 70 072 | 74 418 |
| Total Assets Less Current Liabilities | 1 748 | 54 785 | 41 699 | 39 933 | 36 590 | 35 268 | 14 283 | 9 093 |
| Creditors Due After One Year | 46 822 | |||||||
| Creditors Due Within One Year | 5 252 | 49 435 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 23rd Feb 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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