BOSS CORPORATE LIMITED
Overview
| Company Name | BOSS CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07792023 |
| 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 BOSS CORPORATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BOSS CORPORATE LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSS CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOSS CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for BOSS CORPORATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Suzanne Lorraine Bettis on Nov 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||
Change of details for Ms Lorraine Bettis as a person with significant control on Sep 29, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Suzanne Lorraine Bettis on Sep 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from 4 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on Nov 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2018 with updates | 5 pages | CS01 | ||
Change of details for Ms Lorraine Bettis as a person with significant control on Sep 29, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Director's details changed for Ms Suzanne Lorraine Bettis on Nov 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Ms Suzanne Lorraine Bettis on Nov 01, 2017 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 4 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on Nov 01, 2017 | 1 pages | AD01 | ||
Who are the officers of BOSS CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETTIS, Lorraine | Director | The Millennium Centre Crosby Way GU9 7XX Farnham 4 Surrey England | United Kingdom | British | 195274860006 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| FLOWERS, Candida Jane | Director | Floor Oak House Tanshire Park Shackleford Road GU8 6LB Elstead 2nd Surrey United Kingdom | United Kingdom | British | 179212720001 | |||||||||
| SITCH-OLIVER, Benjamin James | Director | Floor Oak House Tanshire Park Shackleford Road GU8 6LB Elstead 2nd Surrey United Kingdom | United Kingdom | British | 160358090001 | |||||||||
| SQUIRE, Peter Martin | Director | Floor Oak House Tanshire Park Shackleford Road GU8 6LB Elstead 2nd Surrey United Kingdom | United Kingdom | British | 141792110001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of BOSS CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Bettis | Apr 06, 2016 | The Millennium Centre Crosby Way GU9 7XX Farnham 4 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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