Boss Gallery Ltd is a private limited company registered at 40 Oakwood Court, London W14 8JX. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-13, this 4-year-old company is run by 2 directors.
Director Slawomir B., appointed on 13 October 2019. Director Agata S., appointed on 13 October 2019.
The company is categorised as "other publishing activities" (SIC: 58190), "retail sale in commercial art galleries" (SIC code: 47781).
The last confirmation statement was filed on 2023-10-12 and the deadline for the next filing is 2024-10-26. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 40 Oakwood Court |
| Town | London |
| Post code | W14 8JX |
| Country of origin | United Kingdom |
| Registration Number | 12259230 |
| Date of Incorporation | Sun, 13th Oct 2019 |
| Industry | Other publishing activities |
| Industry | Retail sale in commercial art galleries |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2019
Position: Director
Appointed: 13 October 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Agata S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Slawomir B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Agata S.
| Notified on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Slawomir B.
| Notified on | 13 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 20 184 | 1 276 | 1 046 | |
| Net Assets Liabilities | 1 000 | 16 487 | 1 353 | 2 046 |
| Other | ||||
| Version Production Software | 2 022 | 2 024 | 2 023 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 4 697 | 923 | ||
| Net Current Assets Liabilities | 15 487 | 353 | 1 046 | |
| Total Assets Less Current Liabilities | 1 000 | 16 487 | 1 353 | 2 046 |
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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