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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 1 month ago.
Status
Active
Active since incorporation
Company No
15062876
Private limited company
Age
2 years 1 month
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 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 5, Alex House South Parade
Morley
Leeds
LS27 8AJ
England
Address changed on 17 Aug 2024 (1 year ago)
Previous address was Suite 5, Alex House, S Parade, Morley, Gildersome, Suite 5, Alex House S Parade Morley Leeds LS27 8AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • Danish • Lives in England • Born in Mar 1990
Director • Hong Konger • Lives in UK • Born in Jul 1969
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
Nordstay Ltd
Andreas Rose Schmidt Andresen and Andreas Rose Schmidt Andresen are mutual people.
Active
Boss101 Sub01 Ltd
Andreas Rose Schmidt Andresen and Chi Sing Bosco Law are mutual people.
Active
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
Aesir Investments Ltd
Andreas Rose Schmidt Andresen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£216.85K
Total Liabilities
-£217.2K
Net Assets
-£345
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
4 Months Ago on 11 May 2025
Mr Chun Ling Anthony Sit Details Changed
10 Months Ago on 19 Oct 2024
Mr Chi Sing Bosco Law Details Changed
10 Months Ago on 19 Oct 2024
Mr Andreas Rose Schmidt Andresen Details Changed
10 Months Ago on 19 Oct 2024
Mr Chi Sing Bosco Law (PSC) Details Changed
10 Months Ago on 19 Oct 2024
Mr Andreas Rose Schmidt Andresen (PSC) Details Changed
10 Months Ago on 19 Oct 2024
Mr Chun Ling Anthony Sit (PSC) Details Changed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Registered Address Changed
1 Year Ago on 17 Aug 2024
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Documents
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
Change of details for Mr Chun Ling Anthony Sit 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 Chi Sing Bosco Law as a person with significant control 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
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 Chun Ling Anthony Sit on 19 October 2024
Submitted on 19 Oct 2024
Registered office address changed from Suite 5, Alex House, S Parade, Morley, Gildersome, Suite 5, Alex House S Parade Morley Leeds LS27 8AJ England to Suite 5, Alex House South Parade Morley Leeds LS27 8AJ on 17 August 2024
Submitted on 17 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 17 Aug 2024
Repayment History
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