Mf Boss Business Organisation And Software Solution Ltd. in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

The official day this firm was established is 2007-07-02. Started under company registration number 06298495, the firm is classified as a Private Limited Company. You can contact the main office of this company during office hours under the following location: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, B3 3QR Birmingham. This firm currently known as Mf Boss Business Organisation And Software Solution Ltd., was earlier known as Amitoso Consulting. The change has taken place in 2014-03-26. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. Mf Boss Business Organisation And Software Solution Limited. filed its account information for the period up to 2022-06-30. The most recent confirmation statement was filed on 2023-07-02.

This company has 1 managing director presently supervising the following limited company, namely Martin F. who has been executing the director's assignments for 17 years. The following limited company had been directed by Lutz F. until 2014-04-01. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Previous company's names
Mf Boss Business Organisation And Software Solution Ltd. 2014-03-26
Amitoso Consulting Limited 2007-07-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-2 601	-3 486	-3 233	2 294	49 792	56 241	-1 216

Balance Sheet
Cash Bank In Hand	223	8	85
Current Assets	20 791	23 001	23 516	33 799	86 084	134 806	31 099	31 099	11 059	11 038	11 038	9 728	9 728
Debtors	17 168	17 593	17 631	30 599
Net Assets Liabilities Including Pension Asset Liability	-2 601	-3 486	-3 233	2 294	49 792	56 241	-1 216
Stocks Inventory	3 400	5 400	5 800	3 200
Net Assets Liabilities							1 216	1 216	4 715	6 517	7 190	11 099	11 099

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	-2 751	-3 636	-3 383	2 144
Shareholder Funds	-2 601	-3 486	-3 233	2 294	49 792	56 241	-1 216

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	150	150	150	150	150	150	150	150	150	150	150	150	150
Creditors Due After One Year Total Noncurrent Liabilities	20 001	21 350
Creditors Due Within One Year Total Current Liabilities	455	1 067
Net Current Assets Liabilities	20 646	22 234	21 364	30 661	84 583	99 299	11 735	11 735	7 527	7 468	7 468	10 398	10 398
Other Creditors After One Year	20 001	21 350
Other Creditors Due Within One Year	368
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	310	300
Provisions For Liabilities Charges	3 396	4 520	3 160	5 126	9 033	43 202	18 135
Taxation Social Security Due Within One Year	87	1 067
Total Assets Less Current Liabilities	20 796	22 384	21 514	30 811	85 431	105 443	16 919	16 919	3 077	3 879	4 052	7 261	7 261
Creditors							19 916	19 916	18 586	18 506	18 506	20 126	20 126
Fixed Assets					5 752	5 994	5 034	5 034	4 300	3 439	3 266	2 987	2 987
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		300	235	235	770	1 400	552	552
Provisions For Liabilities Balance Sheet Subtotal							18 135	18 135	1 638	2 638	3 138	3 838	3 838
Creditors Due After One Year		21 350	21 587	23 391	28 512	6 000
Creditors Due Within One Year		1 067	2 387	3 373	10 161	36 907	19 916

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 04 November 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 20 November 2023

Martin F.

Role: Director

Appointed: 01 April 2014

Latest update: 20 November 2023

People with significant control

Executives with significant control over the firm are: Martin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helga F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin F.

Notified on 1 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Helga F.

Notified on 1 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	3 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 26 January 2018
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 January 2018

Mf Boss Business Organisation And Software Solution Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Martin F.

Go Ahead Service Limited

Lutz F.

People with significant control

Martin F.

Helga F.

Accounts Documents

Company filings

Filing category

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