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BSS Enterprise Solution Ltd

BSS Enterprise Solution Ltd is an active company incorporated on 30 March 2023 with the registered office located in Portsmouth, Hampshire. BSS Enterprise Solution Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14769058
Private limited company
Age
2 years 6 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Gatcombe House
Copnor Road
Portsmouth
PO3 5EJ
England
Address changed on 28 Apr 2023 (2 years 5 months ago)
Previous address was 38 Padbury Drive Banbury OX16 4QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Polish • Lives in England • Born in Dec 1976
PSC • Director • Polish • Lives in England • Born in Mar 1974 • Lawyer
Mr Dariusz Stanislaw Kopydlowski
PSC • Polish • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
D&K Wholesale Ltd
Dariusz Stanislaw Kopydlowski is a mutual person.
Active
BSS Companies Ltd
Piotr Potkanski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£46.07K
Total Liabilities
-£8.43K
Net Assets
£37.64K
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Mr Dariusz Stanislaw Kopydlowski Appointed
7 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Mr Piotr Potkanski (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Mr Piotr Potkanski (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Dariusz Stanislaw Kopydlowski (PSC) Resigned
8 Months Ago on 11 Feb 2025
Dariusz Stanislaw Kopydlowski Resigned
8 Months Ago on 11 Feb 2025
Dariusz Stanislaw Kopydlowski (PSC) Appointed
8 Months Ago on 20 Jan 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
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Documents
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Dariusz Stanislaw Kopydlowski as a director on 20 February 2025
Submitted on 20 Feb 2025
Notification of Dariusz Stanislaw Kopydlowski as a person with significant control on 20 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Change of details for Mr Piotr Potkanski as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Dariusz Stanislaw Kopydlowski as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Piotr Potkanski as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Dariusz Stanislaw Kopydlowski as a director on 11 February 2025
Submitted on 11 Feb 2025
Repayment History
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