BOSS-RETRO LTD
Active - Accounts Filed
General Information
NAME
BOSS-RETRO LTD
COMPANY NUMBER
09850215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WASHINGTON
NE37 1EZ
Swallow House
Parsons Road
Washington
Tyne and Wear
NE37 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 04/10/2023 | Stephen Ski (918033018) has left the board |
Credit Risk Overview
Want to learn more about BOSS-RETRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS-RETRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS-RETRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/04/2016 - 25/05/2017 (1 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 04/10/2023 | Stephen Ski (918033018) has left the board |
| 04/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Stacey Karczewski (931023307) Appointed |
| 20/06/2023 | New Board Member John Porthouse (931023249) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 31/05/2017 | John Porthouse (922528853) has left the board |
| 31/05/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member John Porthouse (922528853) Appointed |
| 14/11/2016 | New Annual Return filed |
| 31/08/2016 | Change in Reg. Office |
| 11/11/2015 | Stephen Ski (920226376) has left the board |
| 11/11/2015 | New Board Member Stephen Ski (918033018) Appointed |
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