Introduction
Watch Company
B
BOSS GLOBAL PROPERTIES LIMITED
BOSS GLOBAL PROPERTIES LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOSS GLOBAL PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11239611
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
6 Clinton Terrace Derby Road Nottingham, NG7 1LY,
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAINI, Arun
ActiveDerby Road, NottinghamNG7 1LY
Born October 1995
Director
Appointed 07 Mar 2018
MAINI, Arun
Derby Road, NottinghamNG7 1LY
Born October 1995
Director
07 Mar 2018
Active
MAINI, Malti
ResignedDerby Road, NottinghamNG7 1LY
Born January 1968
Director
Appointed 07 Mar 2018
Resigned 24 Jul 2019
MAINI, Malti
Derby Road, NottinghamNG7 1LY
Born January 1968
Director
07 Mar 2018
Resigned 24 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Malti Maini
CeasedDerby Road, NottinghamNG7 1LY
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 20 Apr 2018
Malti Maini
Derby Road, NottinghamNG7 1LY
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 20 Apr 2018
Ceased
Mr Arun Maini
ActiveDerby Road, NottinghamNG7 1LY
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2018
Mr Arun Maini
Derby Road, NottinghamNG7 1LY
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2018
Active
Filing History
20
Description
Type
Date Filed
Document
19 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2019
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2018