- Company search
- BOSSACO LIMITED
BOSSACO LIMITED
Active - Accounts Filed
General Information
NAME
BOSSACO LIMITED
COMPANY NUMBER
07599342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
11/04/2011
(13 years and 4 months old)
WEBSITE
www.bossastudios.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/06/2011
06/08/2015
SHINE BOSSA STUDIOS LIMITED
View all previous names
Previous Names
24/06/2011 06/08/2015 SHINE BOSSA STUDIOS LIMITED
11/04/2011 24/06/2011 NEWINCCO 1105 LIMITED
LONDON
EC4V 4BE
Telephone: 02079857000
TPS: No
5-25 Floor Unit 2e
Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
Want to learn more about BOSSACO 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Board Member Sebastien Tasserie (931634912) Appointed |
Date: 22/11/2023 | Event: Simon Zhu (925447935) has left the board |
Credit Risk Overview
Want to learn more about BOSSACO 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 BOSSACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSSACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2011 - Present (13 years and 1 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/07/2011 - Present (13 years and 1 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/07/2016 - Present (8 years and 1 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/08/2017 - Present (6 years and 11 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2018 - 01/07/2016 (2 years and 5 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Board Member Sebastien Tasserie (931634912) Appointed |
Date: 22/11/2023 | Event: Simon Zhu (925447935) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Board Member Chris Barnes (931418881) Appointed |
Date: 03/10/2023 | Event: Daniel Martin Hynes (926848878) has left the board |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member David Andrew Lau-Kee (922239852) Appointed |
Date: 13/05/2020 | Event: David Andrew Lau-Kee (906164049) has left the board |
Date: 12/05/2020 | Event: Change in Reg. Office |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: New Board Member Daniel Martin Hynes (926848878) Appointed |
Date: 30/03/2020 | Event: Mattias Lennart Seve Ljungman (919638924) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: Roberta De Assis Lucca (925868693) has left the board |
Date: 30/05/2019 | Event: New Board Member Roberta De Assis Lucca (916253336) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Board Member Roberta De Assis Lucca (925868693) Appointed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Board Member Simon Zhu (925447935) Appointed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Board Member Shaung Jayson Chi (923833766) Appointed |
Date: 28/09/2017 | Event: New Board Member Mattias Lennart Seve Ljungman (919638924) Appointed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Board Member David Andrew Lau-Kee (906164049) Appointed |
Date: 20/07/2016 | Event: Roberta De Assis Lucca (916253336) has left the board |
Date: 12/05/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 10/08/2015 | Event: Tim Hincks (919509960) has left the board |
Date: 10/08/2015 | Event: Change in Reg. Office |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 20/02/2015 | Event: New Board Member Sophie Turner Laing (905546474) Appointed |
Date: 20/02/2015 | Event: New Board Member Tim Hincks (919509960) Appointed |
Date: 20/02/2015 | Event: Tim Robinson (918184992) has left the board |
Date: 20/02/2015 | Event: Alexandra Rose Mahon (912508244) has left the board |
Date: 18/11/2014 | Event: New Board Member Tim Robinson (918184992) Appointed |
Date: 18/11/2014 | Event: Elisabeth Murdoch (904738519) has left the board |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)