MIAMI BOSS CO. LTD

MIAMI BOSS CO. LTD is an active private limited company, incorporated on 23 March 2024. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Greenhough Road, Lichfield. The company's next accounts are due on 23 December 2025, and fall under the accounts category: No Accounts Filed. MIAMI BOSS CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15586602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 15 PARKSIDE COURT
Address Line 2GREENHOUGH ROAD
Post TownLICHFIELD
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeWS13 7FE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date23/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up DateNot available

Return

Next Due Date20/04/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:
MIAMI BOSS CO. LTD

Directors

(The company's officers)
MR ANDREW EVANS
(~40 year old British national)
5 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2024
MR PAUL FRANCE
(~51 year old British national)
5 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF MARKETING TECHNOLOGY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2024
MR DAVID JOHN WARKE
(~40 year old British national)
5 PARKSIDE COURT GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2024

Shareholders

(Persons of Significant Control)
Mr David John Warke
(~40 year old British national)
5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/03/2024
Andrew Evans
(~40 year old British national)
5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/03/2024
Mr Paul France
(~51 year old British national)
5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/03/2024

Connections

(Shared officers)
  • MR PAUL FRANCE
  • MR PAUL FRANCE
  • MR PAUL FRANCE
  • MR PAUL FRANCE
  • MR DAVID JOHN WARKE
  • MR DAVID JOHN WARKE
  • MR PAUL FRANCE
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)

MIAMI BOSS CO. LTD: Maps

Maps show the location of the postcode of the registered office, WS13 7FE.

Map of MIAMI BOSS CO. LTD at local scale
Map of MIAMI BOSS CO. LTD at local scale
Map of MIAMI BOSS CO. LTD at district scale
Map of MIAMI BOSS CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS13 7FE

Other companies with registered offices in WS13 7FE:

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)