BOSS RISK SOLUTIONS LTD

BOSS RISK SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOSS RISK SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13214543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSS RISK SOLUTIONS LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BOSS RISK SOLUTIONS LTD located?

    Registered Office Address
    No1 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSS RISK SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BOSS INS LTDFeb 19, 2021Feb 19, 2021

    What are the latest accounts for BOSS RISK SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOSS RISK SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BOSS RISK SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2021

    RES15

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 19, 2021

    Statement of capital on Feb 19, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BOSS RISK SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Logan Aslam Morgan
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    United KingdomBritish97372980001

    Who are the persons with significant control of BOSS RISK SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Logan Aslam Morgan Khan
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Feb 19, 2021
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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