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Theboss Ltd

Theboss Ltd is an active company incorporated on 3 January 2023 with the registered office located in Cardiff, South Glamorgan. Theboss Ltd was registered 2 years 8 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
14567022
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4385
14567022 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Aug 2025 (13 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Turkish • Lives in Turkey • Born in Dec 1997
Director • Bulgarian • Lives in England • Born in Feb 1989
Director • Turkish • Lives in UK • Born in Jan 1994
Director • Bulgarian • Lives in England • Born in Oct 1975
Mr Omer Faruk Aksu
PSC • Turkish • Lives in Turkey • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Diyana Evgenieva Alekova is a mutual person.
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Emil Albenov Uzunov is a mutual person.
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The Mansion Maker Ltd
Diyana Evgenieva Alekova is a mutual person.
Active
Nazarworld Ltd
Emil Albenov Uzunov is a mutual person.
Active
Elaiwa Ltd Ltd
Diyana Evgenieva Alekova is a mutual person.
Active
Zyhas Ltd
Zeynep Demir Aslim is a mutual person.
Active
Sedi Sedi Shop Ltd
Diyana Evgenieva Alekova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£442
Increased by £342 (+342%)
Total Liabilities
-£84
Increased by £84 (%)
Net Assets
£358
Increased by £258 (+258%)
Debt Ratio (%)
19%
Increased by 19% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Zeynep Demir Aslim Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Mrs Zeynep Demir Aslim Appointed
7 Months Ago on 31 Jan 2025
Emil Albenov Uzunov Resigned
7 Months Ago on 31 Jan 2025
Mr Emil Albenov Uzunov Appointed
11 Months Ago on 1 Oct 2024
Omer Faruk Aksu Resigned
11 Months Ago on 1 Oct 2024
Mr Omer Faruk Aksu Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Omer Faruk Aksu Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Submitted on 29 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Appointment of Mr Omer Faruk Aksu as a director on 31 July 2024
Submitted on 27 May 2025
Termination of appointment of Zeynep Demir Aslim as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Emil Albenov Uzunov as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Mrs Zeynep Demir Aslim as a director on 31 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 32 Morley Avenue Nottingham NG3 5FW England to 17 st. Catherines Close London SW20 9NL on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Emil Albenov Uzunov as a director on 1 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Omer Faruk Aksu as a director on 1 October 2024
Submitted on 21 Nov 2024
Repayment History
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