Boss Equity Limited

Active04294923 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
Document Boss Limited (until 11 January 2017)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lorna Anne Catt
Owned by
Mark Lloyd Edwards
Accounts type
Micro entity
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Catt, Lorna Anne
Director · Appointed 11 November 2020
British
Born November 1963
Catt, Lorna
Secretary · Appointed 16 October 2018
Director · Appointed 27 September 2001
British
Born October 1960 (66)
Officer history (6 former)
11 November 2020
Appointed Catt, Lorna Anne as Director
16 October 2018
Appointed Catt, Lorna as Secretary
31 August 2018
Resigned Mckie, Brian William as Director
31 August 2018
Resigned Mckie, Brian William as Secretary
5 August 2013
Resigned Kruiter, Geert as Director
1 June 2008
Appointed Kruiter, Geert as Director
21 January 2002
Appointed Mckie, Brian William as Director
21 January 2002
Resigned Shieldhouse, David Winston as Director
27 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2001
Appointed Shieldhouse, David Winston as Director
27 September 2001
Appointed Mckie, Brian William as Secretary
27 September 2001
Appointed Edwards, Mark Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£69,390
Employees
2
Debt Ratio
6%

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 (£11,612) £472,175 £389,440 £256,807 £163,719 £69,390
Balance sheet detail
202520242023202220212020
Fixed Assets£1,453£1,218£5,597£9,803£15,865£3,440
Current Assets£72,032£178,561£253,978£395,170£596,574£69,529
Creditors (< 1 year)£1,921£768£3,377£138,413£82,604
Net Current Assets£70,167£176,701£253,210£391,793£458,161(£12,202)
Net Assets£69,390£163,719£256,807£389,440£472,175(£11,612)
Shareholder Funds£69,390£163,719£256,807£389,440£472,175(£11,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
11 December 2025Micro company accounts31 March 2025
24 January 2025Confirmation statement with no updates23 January 2025
19 June 2024Micro company accounts31 March 2024
25 January 2024Confirmation statement with updates23 January 2024
Show all recent filings

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