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Summary

Affiliates

Contact details

Officers13

Finance1

Events1

Documents101

Additional data

Related companies4

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Last updated: May 01, 2024

BOSS DIRECT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jul 1993 (31 years ago)

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Summary

NameBOSS DIRECT LIMITED
Historical names
  • BOSS OFFICE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02833670
Incorporation Date06 Jul 1993 (31 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SELEC*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BLACKBURN, C/O PHILLIPS UK PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BB1 5NA

Officers

individual

IndividualUnited Kingdom

Mr Timothy Peter Frederick Guest

Person with significant control


Appointed on06 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Guest, Timothy Peter Frederick

Director


Appointed on06 Jul 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Caroline Rowan

Director


Appointed on13 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Guest, Karen Lisa

Secretary


Appointed on06 Jul 1993

Resigned on14 Feb 2011

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on06 Jul 1993

Resigned on06 Jul 1993

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Financial reports

YearTotal equityOther
2021278,198 GBP
(~$382,599)
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Events

Old value

27 May 2009

Name changeBOSS OFFICE SYSTEMS LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
07 Jun 2022Accounts with accounts type smallAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to29 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is BOSS DIRECT LIMITED's headquarters?

BOSS DIRECT LIMITED's headquarters is located at ENGLAND, BLACKBURN, C/O PHILLIPS UK PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BB1 5NA

What is BOSS DIRECT LIMITED's industry?

BOSS DIRECT LIMITED is in the industry of Other retail sale in non-specialised stores

What year was BOSS DIRECT LIMITED started?

BOSS DIRECT LIMITED was started in 1993

Sources: Companies House