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Boss Software Solutions Limited

Boss Software Solutions Limited is a dormant company incorporated on 19 March 2014 with the registered office located in London, Greater London. Boss Software Solutions Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08946414
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1965
Mr Dipen Amin
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Palace Street Property Limited
Dipendra Amin and Magus Secretaries Limited are mutual people.
Active
Paton & Co Goldsmiths Limited
Dipendra Amin and Magus Secretaries Limited are mutual people.
Active
April Cottage Limited
Dipendra Amin and Magus Secretaries Limited are mutual people.
Active
Mooneye Games Limited
Magus Secretaries Limited and Dipendra Amin are mutual people.
Active
Primehaven Properties Limited
Dipendra Amin and Magus Secretaries Limited are mutual people.
Active
Henry F.Cockill & Sons Limited
Dipendra Amin is a mutual person.
Active
A & C Limited
Magus Secretaries Limited is a mutual person.
Active
Terriswood Limited
Dipendra Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Magus Secretaries Limited Details Changed
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Secretary's details changed for Magus Secretaries Limited on 7 March 2025
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 24 Mar 2023
Confirmation statement made on 19 March 2022 with updates
Submitted on 30 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 29 Nov 2021
Repayment History
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