Company number 08718457
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address WINSTON HOUSE OFFICE 311, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Valerio Rufo on 4 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOSCO E FUTURA LIMITED are www.boscoefutura.co.uk, and www.bosco-e-futura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosco E Futura Limited is a Private Limited Company.
The company registration number is 08718457. Bosco E Futura Limited has been working since 04 October 2013.
The present status of the company is Active. The registered address of Bosco E Futura Limited is Winston House Office 311 2 Dollis Park London N3 1hf. The company`s financial liabilities are £8.14k. It is £-1.4k against last year. The cash in hand is £16.79k. It is £3.17k against last year. And the total assets are £17.87k, which is £4.25k against last year. RUFO, Valerio is a Director of the company. Secretary PLASEK, Richard has been resigned. Director PLASEK, Richard has been resigned. The company operates in "Other service activities n.e.c.".
bosco e futura Key Finiance
LIABILITIES
£8.14k
-15%
CASH
£16.79k
+23%
TOTAL ASSETS
£17.87k
+31%
All Financial Figures
Current Directors
Resigned Directors
Director
PLASEK, Richard
Resigned: 27 January 2014
Appointed Date: 04 October 2013
51 years old
Persons With Significant Control
Mr Valerio Rufo
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Sordi
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOSCO E FUTURA LIMITED Events
17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Valerio Rufo on 4 February 2017
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
28 Jun 2016
Registered office address changed from 72 Great Suffolk Street London SE1 0BL to Winston House Office 311 2 Dollis Park London N3 1HF on 28 June 2016
...
... and 3 more events
04 Feb 2014
Termination of appointment of Richard Plasek as a secretary
28 Jan 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
27 Jan 2014
Termination of appointment of Richard Plasek as a director
27 Jan 2014
Appointment of Mr Valerio Rufo as a director
04 Oct 2013
Incorporation