Introduction
Watch Company
B
BOSS DIAGNOSTICS LIMITED
BOSS DIAGNOSTICS LIMITED is an active company incorporated on 2 October 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. BOSS DIAGNOSTICS LIMITED was registered 3 years ago.(SIC: 32500)
Status
active
Active since 3 years ago
Company No
14391353
LTD Company
Age
3 Years
Incorporated 2 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months 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 1 October 2025 (6 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
83 Dukes Avenue Muswell Hill London, N10 2QD,
Previous Addresses
83 Dukes Avenue Muswell Hill London N10 2DP United Kingdom
From: 2 October 2022To: 27 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LONERGAN, Denis Cornel
ActiveLondonN10 2QD
Born January 1964
Director
Appointed 02 Oct 2022
LONERGAN, Denis Cornel
LondonN10 2QD
Born January 1964
Director
02 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Denis Cornel Lonergan
ActiveLondonN10 2QD
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2022
Mr Denis Cornel Lonergan
LondonN10 2QD
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022