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Boss Medical Science Limited

Boss Medical Science Limited is a dissolved company incorporated on 21 September 2015 with the registered office located in London, Greater London. Boss Medical Science Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09787923
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
101 Lincoln House 1 Brixton Road
Kennington
London
SW9 6DE
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 9a Burroughs Gardens London NW4 4AU England
Telephone
020 37542000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1975
Mr Terry Reginald Payne
PSC • British • Lives in UK • Born in Jun 1975
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.51K
Increased by £3.95K (+254%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£213.1K
Increased by £13.25K (+7%)
Total Liabilities
-£170.78K
Increased by £11.35K (+7%)
Net Assets
£42.33K
Increased by £1.9K (+5%)
Debt Ratio (%)
80%
Increased by 0.36% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
New Charge Registered
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 11 Mar 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 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 15 Nov 2022
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2 November 2022
Submitted on 2 Nov 2022
Registration of charge 097879230002, created on 26 October 2022
Submitted on 27 Oct 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 27 Sep 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 13 Oct 2021
Repayment History
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