Register entry · No. 14488341
BOSS PAYMENT WATCH LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £355,420.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Nov 2022 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Nov 2026
- Last made up to
- 15 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOSS PAYMENT WATCH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | — | £355,420 | 2 |
| 30 Nov 2023 | not published | not published | — | £201,338 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Claire Nichol | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Nov 2022 | — | October 1975 | British · England |
| Mr Bruce Nichol | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Nov 2022 | — | November 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOSS PAYMENT WATCH LIMITED still trading?
The register shows BOSS PAYMENT WATCH LIMITED as active.
What does BOSS PAYMENT WATCH LIMITED do?
It files the industry code 80200 (Security systems service activities).
When was BOSS PAYMENT WATCH LIMITED set up?
It was incorporated on 16 November 2022.
When are BOSS PAYMENT WATCH LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.
When is BOSS PAYMENT WATCH LIMITED's next confirmation statement due?
By 29 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House