BOSS SOFTWARE SOLUTIONS LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON  SW1W 9SA
  • Active
  • Private Limited Company
  • Company No. 08946414
  • Last Updated: 07 Apr 2024

Company Profile

BOSS SOFTWARE SOLUTIONS LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. BOSS SOFTWARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 6 months and 1 day.

Name BOSS SOFTWARE SOLUTIONS LIMITED
Company number 08946414
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dipen Amin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 April 2025
Last confirmation statement dated 19 March 2024

Mortgages

No mortgages have been registered against BOSS SOFTWARE SOLUTIONS LIMITED.

Previous Names

Name Change Date
BOSS SOFTWARE SOLUTIONS LIMITED 19 Mar 2014
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED 03 Apr 2014