Boss & Co Holding Limited
Company Profile
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MicroBoss & Co Holding Limited
09687189•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
15/07/2015
Company Age
10 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Boss & Co Holding Limited (09687189) is a private limited with share capital incorporated on 15/07/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/07/2015
E145HU
1 employees
Financial Overview
Total Assets
£7.28M
Liabilities
£154.1K
Net Assets
£7.12M
Cash
£0
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
47
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2015
Change Of Name Notice
Category:Change Of Name
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:15-07-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
Contact
10Th Floor 5 Churchill Place, London, E145HU