BOSSE COMPUTERS LIMITED
Overview
| Company Name | BOSSE COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSSE COMPUTERS LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOSSE COMPUTERS LIMITED located?
| Registered Office Address | Wharfside Way Trafford Park M17 1AN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSSE COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 31 COMPUTERS LTD. | Jan 27, 1998 | Jan 27, 1998 |
What are the latest accounts for BOSSE COMPUTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 26, 2025 |
| Next Accounts Due On | Apr 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 26, 2024 |
What is the status of the latest confirmation statement for BOSSE COMPUTERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BOSSE COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 26, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 26, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 26, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 26, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 26, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Pi-Lien Tsai Hung as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 26, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 26, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 26, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 26, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 26, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 26, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 26, 2013 | 6 pages | AA | ||||||||||
Who are the officers of BOSSE COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSAI, Hui-Yu | Secretary | Wharfside Way Trafford Park M17 1AN Manchester | British | 89647060002 | ||||||
| TSAI, Hui-Yu Christina | Director | Wharfside Way Trafford Park M17 1AN Manchester | England | Taiwanese | 89647060003 | |||||
| HSU, Alice Chia Ling | Secretary | 9 Lane 7 Alley 22 Sec 2 Hsin Lung Road Taipei FOREIGN Taiwan | Taiwanese | 57519290001 | ||||||
| TSAI, Hui Chen Tina | Secretary | 105 Park Road Stretford M32 8ED Manchester Lancashire | British | 67090280001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TSAI HUNG, Pi-Lien | Director | 22-Pf No 50 Section 1 West Road Chung Hsiao Taipei FOREIGN Taiwan | Taiwan | Taiwanese | 57519260001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BOSSE COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Hui-Yu Christina Tsai | Apr 06, 2016 | Wharfside Way Trafford Park M17 1AN Manchester | No |
Nationality: Taiwanese Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0