COSTBOSS LIMITED
Overview
| Company Name | COSTBOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04691376 |
| 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 COSTBOSS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is COSTBOSS LIMITED located?
| Registered Office Address | Athene House Suite J, 86 The Broadway NW7 3TD Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTBOSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTE BACKUP LIMITED | Mar 10, 2003 | Mar 10, 2003 |
What are the latest accounts for COSTBOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for COSTBOSS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for COSTBOSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 29, 2024 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 29, 2023 | 4 pages | AA | ||
Micro company accounts made up to Jun 29, 2022 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael David Valentine as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Simon Lewis Gilbert as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||
Notification of Simon Mark Levy as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Notification of James Benjamin Coleman as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 10, 2022 | 2 pages | PSC09 | ||
Director's details changed for Mr Simon Lewis Gilbert on Sep 30, 2019 | 2 pages | CH01 | ||
Who are the officers of COSTBOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, James Benjamin | Director | Suite J, 86 The Broadway NW7 3TD Mill Hill Athene House London | United Kingdom | British | 123736030002 | |||||
| LEVY, Simon Mark | Director | Suite J, 86 The Broadway NW7 3TD Mill Hill Athene House London United Kingdom | England | British | 88538580004 | |||||
| LEVY, Marion Helen | Secretary | 10 Deane Close Whitefield M45 7LG Manchester Lancashire | British | 88815070001 | ||||||
| LEVY, Melanie Susan | Secretary | Grenville Place Mill Hill NW7 3SF London 44 | British | 100717190003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| GILBERT, Simon Lewis | Director | Suite J, 86 The Broadway NW7 3TD Mill Hill Athene House London United Kingdom | England | British | 272318480001 | |||||
| VALENTINE, Michael David | Director | Suite J, 86 The Broadway NW7 3TD Mill Hill Athene House London | England | British | 76938580009 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of COSTBOSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Benjamin Coleman | Jul 01, 2016 | Suite J, 86 The Broadway NW7 3TD Mill Hill Athene House London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Mark Levy | Jul 01, 2016 | Suite J, 86 The Broadway NW7 3TD Mill Hill Athene House London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COSTBOSS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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