BOSS ENERGY CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BOSS ENERGY CONSULTING LIMITED
COMPANY NUMBER
08329309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
13/12/2012
(12years old)
WEBSITE
bossprofessional.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 6DE
Telephone: 02037542000
TPS: No
101 Lincoln House
1 Brixton Road
London
SW9 6DE
SW9 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSS ENERGY CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSS ENERGY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS ENERGY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS ENERGY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2012 - Present (12years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/12/2013 - Present (11years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2012 - Present (12years) Born in Jul 1944 |
Resigned | Director |
Current: 80 Past: 2927 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 13/12/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 2867 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSS ENERGY CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 17/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/06/2019 | Michael Edward Johnson (925893982) has left the board |
| 07/06/2019 | New Board Member Michael Edward Johnson (918578208) Appointed |
| 31/05/2019 | New Board Member Michael Edward Johnson (925893982) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 24/05/2016 | Jeanette Focke (918433086) has left the board |
| 28/10/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 18/04/2014 | Change in Reg. Office |
| 28/02/2014 | New Board Member Terry Reginald Payne (914031664) Appointed |
| 14/02/2014 | New Annual Return filed |
| 21/01/2014 | Ross Bessell (917451232) has left the board |
| 21/01/2014 | New Company Secretary Jeanette Focke (918433086) Appointed |
| 21/12/2012 | New Board Member Bessell Ross (917451215) Appointed |
| 21/12/2012 | New Company Secretary Bessell Ross (917451232) Appointed |
| 21/12/2012 | LONDON LAW SECRETARIAL LIMITED (917435085) has left the board |
| 21/12/2012 | John Jeremy Arthur Cowdry (914610413) has left the board |
| 21/12/2012 | Change in Reg. Office |
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