BOSS SOFTWARE SOLUTIONS LIMITED

BOSS SOFTWARE SOLUTIONS LIMITED is an active private limited company, incorporated on 19 March 2014. The nature of the business is Dormant Company. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BOSS SOFTWARE SOLUTIONS LIMITED previously had the company name BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08946414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/04/2014 onwards:
BOSS SOFTWARE SOLUTIONS LIMITED
Prior to 03/04/2014:
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED

Directors

(The company's officers)
MR DIPEN AMIN
(~59 year old British national)
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2014
MAGUS SECRETARIES LIMITED
(British national)
140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Secretary
Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)
Mr Dipen Amin
(~59 year old British national)
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DIPENDRA AMIN
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
  • MR DIPEN AMIN
  • MAGUS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOSS SOFTWARE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of BOSS SOFTWARE SOLUTIONS LIMITED at local scale
Map of BOSS SOFTWARE SOLUTIONS LIMITED at local scale
Map of BOSS SOFTWARE SOLUTIONS LIMITED at district scale
Map of BOSS SOFTWARE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)