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Boss Erp Consulting Limited

Boss Erp Consulting Limited is an active company incorporated on 2 December 2013 with the registered office located in London, Greater London. Boss Erp Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08797205
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (10 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 11 months ago)
Previous address was 9a Burroughs Gardens London NW4 4AU
Telephone
020 37542000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1975 • Marketing Director
Director • Marketing Director • British • Lives in UK • Born in Jan 1983
Mr Ross John Bessell
PSC • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Energy Consulting Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Boss Professional Services Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Smarttek Global Limited
Terry Reginald Payne and Ross John Bessell are mutual people.
Active
Boss Consulting Services Ltd
Terry Reginald Payne and Ross John Bessell are mutual people.
Active
Sapien Engineering Limited
Terry Reginald Payne is a mutual person.
Active
Boss Medical Science Limited
Terry Reginald Payne and Ross John Bessell 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
£5.82K
Increased by £897 (+18%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.05M
Decreased by £186.48K (-8%)
Total Liabilities
-£1.78M
Decreased by £337.94K (-16%)
Net Assets
£262.15K
Increased by £151.46K (+137%)
Debt Ratio (%)
87%
Decreased by 7.85% (-8%)
Latest Activity
Full Accounts Submitted
12 Months 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 11 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
5 Years Ago on 19 Oct 2020
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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
Confirmation statement made on 30 September 2021 with updates
Submitted on 13 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Confirmation statement made on 30 September 2020 with updates
Submitted on 19 Oct 2020
Repayment History
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