BOSSA STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
BOSSA STUDIOS LIMITED
COMPANY NUMBER
07375707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
14/09/2010
(14 years and 2 months old)
WEBSITE
www.bossastudios.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
Telephone: 02072533702
TPS: No
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSSA STUDIOS LIMITED | Active - Accounts Filed | View Report |
| BOSSA SPV 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Adrian Imre Jele (916253354) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSSA STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSSA STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSSA STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2010 - Present (14 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/02/2021 - Present (3 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSSA STUDIOS LIMITED | Active - Accounts Filed | View Report |
| BOSSA SPV 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Adrian Imre Jele (916253354) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | Marina Dornelles De Mello (929288327) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Marina Dornelles De Mello (929288327) Appointed |
| 15/05/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Marina Dornelles De Mello (928003990) Appointed |
| 25/02/2021 | New Board Member Daniel Paul Clough (928003985) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Adrian Imre Jele (920319223) Appointed |
| 03/12/2015 | New Board Member Roberta De Assis Lucca (916253336) Appointed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | Sophie Henrietta Turner Laing (905546474) has left the board |
| 02/11/2015 | Tim Hincks (919509960) has left the board |
| 10/08/2015 | Change in Reg. Office |
| 16/07/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Tim Hincks (919509960) Appointed |
| 20/02/2015 | Alexandra Rose Mahon (912508244) has left the board |
| 20/02/2015 | New Board Member Sophie Turner Laing (905546474) Appointed |
| 20/02/2015 | Tim Robinson (918184992) has left the board |
| 18/11/2014 | Elisabeth Murdoch (904738519) has left the board |
| 27/10/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 09/10/2013 | New Board Member Tim Robinson (918184992) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 19/03/2013 | Yoel Flohr (916143436) has left the board |
| 22/11/2012 | Change in Reg. Office |
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