Company number 07066187
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of BOSS SPORTS LTD are www.bosssports.co.uk, and www.boss-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Beckenham Hill Rail Station is 5.8 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Sports Ltd is a Private Limited Company.
The company registration number is 07066187. Boss Sports Ltd has been working since 04 November 2009.
The present status of the company is Active. The registered address of Boss Sports Ltd is Thames House 2nd Floor 3 Wellington Street London Se18 6ny. . SAINI, Sanjiv Kumar is a Director of the company. Director JOSEPH, Kiran Balla has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sanjiv Kumar Saini
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BOSS SPORTS LTD Events
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 10 more events
27 Dec 2010
Annual return made up to 4 November 2010 with full list of shareholders
09 Feb 2010
Termination of appointment of Kiran Joseph as a director
09 Feb 2010
Appointment of Mr Sanjiv Kumar Saini as a director
21 Nov 2009
Registered office address changed from 17 the Quadrangle Eastley Southampton SO50 4FX England on 21 November 2009
04 Nov 2009
Incorporation
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Model articles adopted