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Boss Consulting Services Ltd

Boss Consulting Services Ltd is an active company incorporated on 7 April 2018 with the registered office located in London, Greater London. Boss Consulting Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11297676
Private limited company
Age
7 years
Incorporated 7 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months 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 United Kingdom
Telephone
020 37542000
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jun 1975
Mr Terry Reginald Payne
PSC • British • Lives in UK • Born in Jun 1975
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
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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£248.53K
Increased by £237.44K (+2142%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£4.31M
Increased by £1.44M (+50%)
Total Liabilities
-£3.08M
Increased by £1.53M (+99%)
Net Assets
£1.23M
Decreased by £90.35K (-7%)
Debt Ratio (%)
71%
Increased by 17.48% (+32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Mr Lee James Miller Details Changed
4 Years Ago on 6 Jan 2021
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 19 Apr 2023
Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2 November 2022
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 19 Apr 2022
Director's details changed for Mr Lee James Miller on 6 January 2021
Submitted on 11 Apr 2022
Change of share class name or designation
Submitted on 25 Nov 2021
Repayment History
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