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Boss Energy Consulting Limited

Boss Energy Consulting Limited is an active company incorporated on 13 December 2012 with the registered office located in London, Greater London. Boss Energy Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08329309
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
101 Lincoln House 1 Brixton Road
Kennington
London
SW9 6DE
United Kingdom
Address changed on 2 Nov 2022 (2 years 12 months ago)
Previous address was 9a Burroughs Gardens London NW4 4AU
Telephone
020 37542000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1989
Director • Marketing Director • British • Lives in UK • Born in Jun 1975
Mr Ross John Bessell
PSC • British • Lives in UK • Born in Jan 1983
Mr Terry Reginald Payne
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Professional Services Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Boss Erp Consulting Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Smarttek Global Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Boss Consulting Services Ltd
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Sapien Engineering Limited
Terry Reginald Payne is a mutual person.
Active
Boss Medical Science Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60.53K
Decreased by £46.05K (-43%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 6 (+26%)
Total Assets
£3.21M
Decreased by £488.11K (-13%)
Total Liabilities
-£3.12M
Decreased by £320.06K (-9%)
Net Assets
£95.57K
Decreased by £168.05K (-64%)
Debt Ratio (%)
97%
Increased by 4.15% (+4%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
New Charge Registered
3 Years Ago on 21 Apr 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 19 Oct 2022
Registration of charge 083293090003, created on 21 April 2022
Submitted on 25 Apr 2022
Satisfaction of charge 083293090002 in full
Submitted on 22 Apr 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 13 Oct 2021
Repayment History
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