Boss Consultancy London Ltd. LONDON


Boss Consultancy London started in year 2015 as Private Limited Company with registration number 09574670. The Boss Consultancy London company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 6 Ravenscroft Street. Postal code: E2 7QH. Since 2016-02-08 Boss Consultancy London Ltd. is no longer carrying the name Imperial Consultancy London.

The company has one director. Thi L., appointed on 5 May 2015. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Xin L., Hongyu X. and others listed below. There were no ex secretaries.

Boss Consultancy London Ltd. Address / Contact

Office Address 6 Ravenscroft Street
Town London
Post code E2 7QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09574670
Date of Incorporation Tue, 5th May 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Thi L.

Position: Director

Appointed: 05 May 2015

Xin L.

Position: Director

Appointed: 06 December 2017

Resigned: 28 November 2019

Hongyu X.

Position: Director

Appointed: 03 July 2017

Resigned: 09 December 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Thi L. The abovementioned PSC has significiant influence or control over this company,.

Thi L.

Notified on 5 May 2017
Nature of control: significiant influence or control

Company previous names

Imperial Consultancy London February 8, 2016
Imperial Education & Legal Services August 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth471-1 656      
Balance Sheet
Cash Bank On Hand 1 88446 86991 83738 15940 78933 75435 878
Current Assets5 7391 88450 46397 20848 93841 40034 31436 625
Debtors  3 5945 37110 779611560747
Net Assets Liabilities -1 656-5 254-9 352-13 250-10 516-17 723-14 716
Other Debtors  2 0855 02410 493   
Property Plant Equipment 5523822125714092891 105
Cash Bank In Hand5 7391 884      
Net Assets Liabilities Including Pension Asset Liability471-1 656      
Tangible Fixed Assets722552      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve470-1 657      
Shareholder Funds471-1 656      
Other
Version Production Software    2 0202 021 2 023
Accrued Liabilities 373360373360360360420
Accumulated Depreciation Impairment Property Plant Equipment 2984686388781 0401 1601 403
Additions Other Than Through Business Combinations Property Plant Equipment    599  1 059
Average Number Employees During Period 1222322
Creditors 4 0926 0996 77212 7592 3252 3262 446
Increase From Depreciation Charge For Year Property Plant Equipment  170170240162120243
Loans From Directors 3 7193 8193 8199 319-1 1151 9662 026
Net Current Assets Liabilities-251-2 20844 36490 43636 17939 07531 98834 179
Nominal Value Allotted Share Capital 1111111
Number Shares Allotted11111111
Other Creditors  1 9202 5803 0803 08050 00050 000
Par Value Share11111111
Prepayments Accrued Income  1 509347286611560747
Property Plant Equipment Gross Cost 8508508501 4491 4491 4492 508
Total Assets Less Current Liabilities471-1 65644 74690 64836 75039 48432 27735 284
Creditors Due Within One Year5 9904 092      
Fixed Assets722552      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions850       
Tangible Fixed Assets Cost Or Valuation850850      
Tangible Fixed Assets Depreciation128298      
Tangible Fixed Assets Depreciation Charged In Period128170      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 16th, November 2023
Free Download (7 pages)

Company search

Advertisements