BOS. UK Limited
- Company number
- 04062239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- JSA Newco Limited (29 companies)
Registered office
Previous names
- BOS Dot Com Limited (until 28 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSKIN, John Hugo | Director | 3 Jun 2025 | |
| MISSAH, Kwasi Martin | Director | 3 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Graham Goodman | Significant Influence Or Control | 30 Aug 2016 | 30 Aug 2016 |
| Jsa Newco Limited | Significant Influence Or Control | 9 May 2018 | 9 May 2018 |
| Goodman Family Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £194,811 | - | 0 |
| 30 Sep 2024 | £194,811 | - | 0 |
| 30 Sep 2023 | £194,811 | - | 0 |
| 30 Sep 2022 | £194,811 | - | 0 |
| 30 Sep 2021 | £194,811 | - | 0 |
| 30 Sep 2020 | £194,811 | - | 0 |
| 27 Sep 2019 | £194,811 | - | - |
| 30 Sep 2018 | £194,811 | - | - |
| 30 Sep 2017 | -£194,811 | £0 | - |
| 30 Sep 2016 | -£194,811 | - | - |
| 30 Sep 2015 | -£194,881 | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | -£194,881 | - | - |
| 30 Sep 2010 | -£194,881 | - | - |
| 30 Sep 2009 | -£85,108 | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Owned by
BOS. UK Limited → Goodman Family Investments Limited → JSA Newco Limited
Directors’ other companies
- HOSKIN, John Hugo - Director at Easypay Services Limited
- HOSKIN, John Hugo - Director at 6 Cats Norway Limited
- HOSKIN, John Hugo - Director at Eden Outsourcing Limited
- HOSKIN, John Hugo - Director at Zippy Six Ltd
- HOSKIN, John Hugo - Director at Clever Accounts Ltd
- HOSKIN, John Hugo - Director at Evertime Group Limited
- HOSKIN, John Hugo - Director at 6cats Group Ltd
- HOSKIN, John Hugo - Director at 6cats Compliance Ltd
- HOSKIN, John Hugo - Director at Workwell People Solutions Limited
- HOSKIN, John Hugo - Director at 6cats Pro Ltd
Companies at the same address
- 6 Cats Norway Limited (10542654)
- 6cats Group Ltd (10344903)
- 6cats Pro Ltd (12409458)
- 6cats UK Services Ltd (11530998)
- Aphrodite Holdings Limited (12389157)
- Centricflow Ltd (12841403)
- Clever Accounts Ltd (06249019)
- Crest Plus Operations Limited (15951346)
- Easypay Services Limited (05642779)
- Eden Outsource Limited (04384396)