Boss Sports Ltd

Company Name	Boss Sports Ltd
Director	Sanjiv Kumar Saini
Company Status	Active
Company Number	07066187
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Sanjiv Kumar Saini
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2009(1 week, 3 days after company formation)
Appointment Duration	14 years, 5 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	40 Waverley Crescent London SE18 7QS

Director Name	Mrs Kiran Balla Joseph
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	17 The Quadrangle Eastley Southampton SO50 4FX

Location

Registered Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sanjiv Kumar Saini 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,396
Cash	£21,936
Current Liabilities	£37,336

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
15 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
28 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 May 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF United Kingdom on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF United Kingdom on 10 May 2013 (1 page)
12 December 2012	Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom on 12 December 2012 (1 page)
12 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
17 September 2012	Registered office address changed from 17 the Quadrangle Eastleigh Hampshire SO50 4FX England on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 17 the Quadrangle Eastleigh Hampshire SO50 4FX England on 17 September 2012 (1 page)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
11 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
11 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
27 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
27 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
9 February 2010	Appointment of Mr Sanjiv Kumar Saini as a director (2 pages)
9 February 2010	Appointment of Mr Sanjiv Kumar Saini as a director (2 pages)
9 February 2010	Termination of appointment of Kiran Joseph as a director (1 page)
9 February 2010	Termination of appointment of Kiran Joseph as a director (1 page)
21 November 2009	Registered office address changed from 17 the Quadrangle Eastley Southampton SO50 4FX England on 21 November 2009 (1 page)
21 November 2009	Registered office address changed from 17 the Quadrangle Eastley Southampton SO50 4FX England on 21 November 2009 (1 page)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Boss Sports Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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