General information

Name:

Boss Equity Ltd

Office Address:

9 Perseverance Works Kingsland Road E2 8DD London

Number: 04294923

Incorporation date: 2001-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boss Equity Limited business has been operating offering its services for twenty three years, having started in 2001. Registered with number 04294923, Boss Equity is categorised as a Private Limited Company located in 9 Perseverance Works, London E2 8DD. Boss Equity Limited was listed seven years from now under the name of Document Boss. The company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Boss Equity Ltd reported its account information for the financial year up to March 31, 2023. The latest annual confirmation statement was filed on January 23, 2023.

Taking into consideration the following company's constant development, it became necessary to formally appoint more directors: Lorna C. and Mark E. who have been working together for four years to exercise independent judgement of the following business. In order to provide support to the directors, this business has been utilizing the skillset of Lorna C. as a secretary since the appointment on Tuesday 16th October 2018.

  • Previous company's names
  • Boss Equity Limited 2017-01-11
  • Document Boss Limited 2001-09-27

Financial data based on annual reports

Company staff

Lorna C.

Role: Director

Appointed: 11 November 2020

Latest update: 28 January 2024

Lorna C.

Role: Secretary

Appointed: 16 October 2018

Latest update: 28 January 2024

Mark E.

Role: Director

Appointed: 27 September 2001

Latest update: 28 January 2024

People with significant control

Mark E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 June 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 28 June 2014
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 16 January 2015
Date Approval Accounts 16 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
Company Age

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