Bos Global Limited is a private limited company that can be found at 106-118 Smithdown Road, Liverpool L7 4JQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-23, this 5-year-old company is run by 1 director.
Director Vinay R., appointed on 07 April 2024.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2023-08-14 and their previous name was Carz 4 U Ltd.
The last confirmation statement was filed on 2022-10-22 and the deadline for the subsequent filing is 2023-11-05. What is more, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
Office Address | 106-118 Smithdown Road |
Town | Liverpool |
Post code | L7 4JQ |
Country of origin | United Kingdom |
Registration Number | 12276602 |
Date of Incorporation | Wed, 23rd Oct 2019 |
Industry | Wholesale trade of motor vehicle parts and accessories |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Mon, 31st Jul 2023 (710 days after) |
Account last made up date | Sun, 31st Oct 2021 |
Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 07 April 2024
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Adnan S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Bogdan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adnan S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adnan S.
Notified on | 1 September 2024 |
Ceased on | 7 October 2024 |
Nature of control: |
significiant influence or control |
Bogdan S.
Notified on | 1 January 2023 |
Ceased on | 1 September 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adnan S.
Notified on | 1 January 2022 |
Ceased on | 31 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adnan S.
Notified on | 23 October 2019 |
Ceased on | 1 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carz 4 U | August 14, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 |
Balance Sheet | ||
Cash Bank On Hand | 4 690 | |
Current Assets | 7 801 | |
Net Assets Liabilities | 6 041 | 88 |
Property Plant Equipment | 6 500 | |
Other | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 6 500 | |
Average Number Employees During Period | 3 | 2 |
Creditors | 1 472 | 11 102 |
Fixed Assets | 62 212 | |
Net Current Assets Liabilities | 6 329 | -6 412 |
Other Creditors | 9 299 | |
Property Plant Equipment Gross Cost | 6 500 | |
Taxation Social Security Payable | 1 803 | |
Total Assets Less Current Liabilities | 68 541 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2024-04-07 filed on: 7th, October 2024 |
officers | Free Download (2 pages) |
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