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Boss-Retro Ltd

Boss-Retro Ltd is an active company incorporated on 30 October 2015 with the registered office located in Washington, Tyne and Wear. Boss-Retro Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09850215
Private limited company
Age
9 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
MITCHELLS CHARTERED ACCOUNTANTS
Swallow House
Parsons Road
Washington
NE37 1EZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Feb 1958
Mr Stephen Ski
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Man Entertainment Ltd
Ms Stacey Karczewski and John Porthouse are mutual people.
Active
The Priory (Ne) Limited
Ms Stacey Karczewski is a mutual person.
Active
Grey Material Ltd
Ms Stacey Karczewski is a mutual person.
Active
Dark Side Marine Ltd
Ms Stacey Karczewski is a mutual person.
Active
Tawitawoo Ltd
Ms Stacey Karczewski is a mutual person.
Active
Ding Dang Ltd
Ms Stacey Karczewski is a mutual person.
Active
Orange Cabs Ltd
Ms Stacey Karczewski is a mutual person.
Active
Shields Leisure (Ne) Limited
John Porthouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.76K
Increased by £21.1K (+452%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.03K
Increased by £17.91K (+3%)
Total Liabilities
-£322.33K
Decreased by £18.86K (-6%)
Net Assets
£221.7K
Increased by £36.77K (+20%)
Debt Ratio (%)
59%
Decreased by 5.6% (-9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Stacey Karczewski (PSC) Appointed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Stephen Ski Resigned
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr John Porthouse Appointed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Notification of Stacey Karczewski as a person with significant control on 16 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Termination of appointment of Stephen Ski as a director on 2 October 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 19 Jun 2023
Appointment of Miss Stacey Karczewski as a director on 15 June 2023
Submitted on 16 Jun 2023
Appointment of Mr John Porthouse as a director on 15 June 2023
Submitted on 16 Jun 2023
Repayment History
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