General information

Name:

Boss Prop Ltd

Office Address:

92-98 Queen Street S1 2DW Sheffield

Number: 09521313

Incorporation date: 2015-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss Prop Limited is located at Sheffield at 92-98 Queen Street. Anyone can search for the firm by referencing its area code - S1 2DW. Boss Prop's founding dates back to year 2015. The company is registered under the number 09521313 and their official state is active. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Boss Prop Ltd reported its latest accounts for the financial period up to Tue, 30th Apr 2019. The firm's most recent confirmation statement was submitted on Fri, 26th Apr 2019.

At the moment, the directors listed by this company are: Bakhtyar A. designated to this position five years ago and Shahram W. designated to this position five years ago. Furthermore, the director's efforts are regularly backed by a secretary - Rebwar I., who joined this specific company five years ago.

Bakhtyar A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rebwar I.

Role: Secretary

Appointed: 09 December 2015

Latest update: 2 April 2020

Bakhtyar A.

Role: Director

Appointed: 01 April 2015

Latest update: 2 April 2020

Shahram W.

Role: Director

Appointed: 01 April 2015

Latest update: 2 April 2020

People with significant control

Bakhtyar A.
Notified on 26 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shahram W.
Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Registered office address changed from 19 Arundel Gate Sheffield S1 2PN to 92-98 Queen Street Sheffield S1 2DW on 2019-07-24 (AD01)
filed on: 24th, July 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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