Boss Security Solutions Ltd is a private limited company registered at Midas Accountants & Business Consultants Ltd, 183 Walsall Road, Great Wyrley, Walsall WS6 6NL. Incorporated on 2021-04-21, this 2-year-old company is run by 2 directors.
Director Christopher B., appointed on 25 May 2023. Director William B., appointed on 21 April 2021.
The company is officially classified as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-04-20 and the date for the subsequent filing is 2024-05-04. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Midas Accountants & Business Consultants Ltd, 183 Walsall Road |
| Office Address2 | Great Wyrley |
| Town | Walsall |
| Post code | WS6 6NL |
| Country of origin | United Kingdom |
| Registration Number | 13348448 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 21 April 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Christopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher B.
| Notified on | 25 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William B.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher B.
| Notified on | 21 April 2021 |
| Ceased on | 25 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 24th, July 2023 |
accounts | Free Download (2 pages) |
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