MRBOSS PVT LTD
5 WHITE CHURCH PASSAGE, LONDON E1 7QU- Active
- Private Limited Company
- Company No. 12224497
- Last Updated: 01 Mar 2024
Company Profile
MRBOSS PVT LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in LONDON. MRBOSS PVT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | MRBOSS PVT LTD |
|---|---|
| Company number | 12224497 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE CHURCH PASSAGE LONDON E1 7QU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Kawser Lina Parvin Nationality: British |
Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Mst Morium Khatun Nationality: Bangladeshi |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mrs Mst Morium Khatun Nationality: Bangladeshi |
Dates: Thursday, February 27, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Muhammed Ramees Kallamveettil Nationality: Indian |
Dates: Tuesday, September 24, 2019 - Thursday, February 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MRBOSS PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MRBOSS PVT LTD | 24 Sep 2019 |