| Company Name | Boss Software Solutions Limited |
|---|---|
| Director | Dipen Amin |
| Company Status | Active |
| Company Number | 08946414 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
| Previous Name | Best Offshore Systems And Solutions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dipen Amin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Buckingham Palace Road London SW1W 9SA |
| Secretary Name | Magus Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
Location
| Registered Address | 134 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dipen Amin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 28 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 3 April 2014 | Company name changed best offshore systems and solutions LIMITED\certificate issued on 03/04/14
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| 3 April 2014 | Company name changed best offshore systems and solutions LIMITED\certificate issued on 03/04/14
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| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
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| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|