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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 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15843942
Private limited company
Age
1 year 3 months
Incorporated
17 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(21 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
17 April 2026
(5 months remaining)
Learn more about Boss101 Sub01 Ltd
Contact
Update Details
Address
Suite 5 Alex House
South Parade
Morley
Leeds
LS27 8AJ
England
Address changed on
17 Oct 2024
(1 year ago)
Previous address was
, Office 12 Pure Offices Turnberry Park Rd, Leeds, LS27 7LE, United Kingdom
Companies in LS27 8AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Andreas Rose Schmidt Andresen
Director • Danish • Lives in England • Born in Mar 1990
Chun Ling Anthony Sit
Director • Hong Konger • Lives in UK • Born in Aug 1976
Chi Sing Bosco Law
Director • Hong Konger • Lives in UK • Born in Jul 1969
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
See Key People
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
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Andreas Rose Schmidt Andresen (PSC) Details Changed
1 Year Ago on 19 Oct 2024
Mr Chun Ling Anthony Sit Details Changed
1 Year Ago on 19 Oct 2024
Mr Chi Sing Bosco Law Details Changed
1 Year Ago on 19 Oct 2024
Mr Andreas Rose Schmidt Andresen Details Changed
1 Year Ago on 19 Oct 2024
Mr Chun Ling Anthony Sit (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Chi Sing Bosco Law (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Andreas Rose Schmidt Andresen (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Boss101 Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
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
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Repayment History
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See All Charges & CCJs