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Boros Limited

Boros Limited is an active company incorporated on 10 February 1992 with the registered office located in London, Greater London. Boros Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02686021
Private limited company
Age
33 years
Incorporated 10 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Galla House
695 High Road
North Finchley
London
N12 0BT
Same address for the past 33 years
Telephone
02380829836
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retailer • British • Lives in England • Born in Sep 1999
Director • Retailer • British • Lives in England • Born in Jun 1969
Mrs Lisa Suzanne Hage
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Boros Leathergoods Limited
Mr Steven Boros is a mutual person.
Active
Boros Centrale Limited
Mr Steven Boros is a mutual person.
Active
Boros Bromley Limited
Mr Steven Boros is a mutual person.
Active
London Sak Ltd
Lisa Suzanne Hage is a mutual person.
Active
BB Sutton Limited
Lisa Suzanne Hage is a mutual person.
Active
Amadeus Global Ltd
Lisa Suzanne Hage is a mutual person.
Active
London Sak Westfield Ltd
Lisa Suzanne Hage is a mutual person.
Active
Byblos Global Ltd
Lisa Suzanne Hage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£386.25K
Increased by £57.72K (+18%)
Total Liabilities
-£839.78K
Decreased by £73.23K (-8%)
Net Assets
-£453.53K
Increased by £130.95K (-22%)
Debt Ratio (%)
217%
Decreased by 60.49% (-22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Andras Boros Resigned
2 Years 9 Months Ago on 13 Jan 2023
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Micro Accounts Submitted
4 Years Ago on 25 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 10 Feb 2024
Termination of appointment of Andras Boros as a director on 13 January 2023
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 17 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 17 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Repayment History
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