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Boss101 Holdings Ltd

Boss101 Holdings Ltd is an active company incorporated on 10 August 2023 with the registered office located in Leeds, West Yorkshire. Boss101 Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15062876
Private limited company
Age
2 years 5 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Oct 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 5 months remaining)
Contact
Address
Suite 5, Alex House South Parade
Morley
Leeds
LS27 8AJ
England
Address changed on 17 Aug 2024 (1 year 5 months ago)
Previous address was Office 12 Pure Offices Turnberry Park Rd Leeds LS27 7LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Hong Konger • Lives in UK • Born in Jul 1969
Director • Danish • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in Aug 1976
Mr Andreas Rose Schmidt Andresen
PSC • Danish • Lives in England • Born in Mar 1990
Mr Chun Ling Anthony Sit
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect10 Property Group Ltd
Andreas Rose Schmidt Andresen is a mutual person.
Active
Perfect10 Property Holdings Ltd
Andreas Rose Schmidt Andresen is a mutual person.
Active
Nordstay Ltd
Andreas Rose Schmidt Andresen is a mutual person.
Active
Aesir Investments Ltd
Andreas Rose Schmidt Andresen is a mutual person.
Active
Boss101 Sub01 Ltd
Chi Sing Bosco Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Oct 2025
For period 31 Aug31 Oct 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.92K
Decreased by £204.93K (-95%)
Total Liabilities
-£17.78K
Decreased by £199.42K (-92%)
Net Assets
-£5.86K
Decreased by £5.51K (+1598%)
Debt Ratio (%)
149%
Increased by 48.98% (+49%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 5 Jan 2026
Accounting Period Extended
1 Month Ago on 2 Jan 2026
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Micro Accounts Submitted
8 Months Ago on 11 May 2025
Mr Chun Ling Anthony Sit Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Chi Sing Bosco Law Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Andreas Rose Schmidt Andresen Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Chi Sing Bosco Law (PSC) Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Andreas Rose Schmidt Andresen (PSC) Details Changed
1 Year 3 Months Ago on 19 Oct 2024
Mr Chun Ling Anthony Sit (PSC) Details Changed
1 Year 3 Months Ago on 19 Oct 2024
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Documents
Micro company accounts made up to 31 October 2025
Submitted on 5 Jan 2026
Previous accounting period extended from 31 August 2025 to 31 October 2025
Submitted on 2 Jan 2026
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 11 May 2025
Director's details changed for Mr Chun Ling Anthony Sit on 19 October 2024
Submitted on 19 Oct 2024
Director's details changed for Mr Chi Sing Bosco Law on 19 October 2024
Submitted on 19 Oct 2024
Director's details changed for Mr Andreas Rose Schmidt Andresen on 19 October 2024
Submitted on 19 Oct 2024
Change of details for Mr Chi Sing Bosco Law as a person with significant control on 19 October 2024
Submitted on 19 Oct 2024
Change of details for Mr Andreas Rose Schmidt Andresen as a person with significant control on 19 October 2024
Submitted on 19 Oct 2024
Change of details for Mr Chun Ling Anthony Sit as a person with significant control on 19 October 2024
Submitted on 19 Oct 2024
Repayment History
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