Boss Games Limited in Surrey Research Park GUILDFORD

Boss Games Limited GUILDFORD

Founded in 2016, Boss Games, classified under reg no. 10534758 is an active company. Currently registered at 1b Huxley Road GU2 7RE, Guildford the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Dimitri M., appointed on 7 August 2019. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Boss Games Limited Address / Contact

Office Address	1b Huxley Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10534758
Date of Incorporation	Wed, 21st Dec 2016
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Dimitri M.

Position: Director

Appointed: 07 August 2019

Simon P.

Position: Director

Appointed: 21 December 2016

Resigned: 07 August 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is 22Cans Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

22cans Limited

1b 1b Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	21 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 16th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 17th December 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st December 2022 to 30th June 2022 filed on: 23rd, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 7th, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th December 2021 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 105347580001 in full filed on: 22nd, November 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 25th, September 2021	accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 8th January 2021 filed on: 13th, August 2021	persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2021 to 30th June 2021 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 17th December 2020 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 2nd, February 2021	accounts	Free Download (1 page)
MR01	Registration of charge 105347580001, created on 15th January 2021 filed on: 19th, January 2021	mortgage	Free Download (19 pages)
AD01	Address change date: 9th December 2020. New Address: 1B Huxley Road Surrey Research Park Guildford Surrey GU2 7RE. Previous address: 6 Stirling House Stirling Road Surrey Research Park Guildford GU2 7RF England filed on: 9th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 2nd, October 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th June 2020 filed on: 3rd, July 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, June 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th December 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 14th, October 2019	accounts	Free Download (11 pages)
AP01	New director was appointed on 7th August 2019 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM01	7th August 2019 - the day director's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2019 to 30th June 2019 filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, March 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 18th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 17th December 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th June 2018 filed on: 12th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 18th December 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, December 2016	incorporation	Free Download