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Boss101 Sub01 Ltd

Boss101 Sub01 Ltd is an active company incorporated on 17 July 2024 with the registered office located in Leeds, West Yorkshire. Boss101 Sub01 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15843942
Private limited company
Age
1 year 1 month
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 17 April 2026 (7 months remaining)
Contact
Address
Suite 5 Alex House
South Parade
Morley
Leeds
LS27 8AJ
England
Address changed on 17 Oct 2024 (10 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
1
Controllers (PSC)
4
Director • Hong Konger • Lives in UK • Born in Aug 1976
Director • Hong Konger • Lives in UK • Born in Jul 1969
Director • Danish • Lives in England • Born in Mar 1990
Mr Andreas Rose Schmidt Andresen
PSC • Danish • Lives in England • Born in Mar 1990
Mr Chi Sing Bosco Law
PSC • Hong Konger • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordstay Ltd
Andreas Rose Schmidt Andresen and Chun Ling Anthony Sit are mutual people.
Active
Boss101 Holdings Ltd
Andreas Rose Schmidt Andresen and Chi Sing Bosco Law are mutual people.
Active
Perfect10 Property Group Ltd
Chun Ling Anthony Sit is a mutual person.
Active
Anka Investments Co Ltd
Chun Ling Anthony Sit is a mutual person.
Active
Perfect10 Property Holdings Ltd
Chun Ling Anthony Sit is a mutual person.
Active
Perfect10 Property (Manchester) Ltd
Chun Ling Anthony Sit is a mutual person.
Active
Anlo ARMS Co Ltd
Chun Ling Anthony Sit is a mutual person.
Active
Anlo Management Ltd
Chun Ling Anthony Sit is a mutual person.
Active
Financials
Boss101 Sub01 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Andreas Rose Schmidt Andresen (PSC) Details Changed
10 Months Ago on 19 Oct 2024
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
Registered Address Changed
10 Months Ago on 17 Oct 2024
Mr Chun Ling Anthony Sit (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Chi Sing Bosco Law (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Mr Andreas Rose Schmidt Andresen (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Boss101 Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Notification of Boss101 Holdings Ltd as a person with significant control on 17 July 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Change of details for Mr Andreas Rose Schmidt Andresen as a person with significant control on 15 August 2024
Submitted on 19 Oct 2024
Change of details for Mr Chi Sing Bosco Law as a person with significant control on 15 August 2024
Submitted on 19 Oct 2024
Change of details for Mr Chun Ling Anthony Sit as a person with significant control on 15 August 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
Change of details for Mr Andreas Rose Schmidt Andresen as a person with significant control on 19 October 2024
Submitted on 19 Oct 2024
Registered office address changed from , Office 12 Pure Offices Turnberry Park Rd, Leeds, LS27 7LE, United Kingdom to Suite 5 Alex House South Parade Morley Leeds LS27 8AJ on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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