BOZBOZ MAS LIMITED
BRIGHTON BOZBOZ DIGITAL LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 9NA

Company number 08418546
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 30 RICHMOND PLACE, BRIGHTON, ENGLAND, BN2 9NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5 . The most likely internet sites of BOZBOZ MAS LIMITED are www.bozbozmas.co.uk, and www.bozboz-mas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bozboz Mas Limited is a Private Limited Company. The company registration number is 08418546. Bozboz Mas Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Bozboz Mas Limited is 30 Richmond Place Brighton England Bn2 9na. . HOLLINGBERY, Michael is a Secretary of the company. HOLLINGBERY, Michael David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLLINGBERY, Michael
Appointed Date: 25 February 2013
Director
HOLLINGBERY, Michael David
Appointed Date: 25 February 2013
45 years old

Persons With Significant Control

Mr Michael Hollingbery
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Julia Zeen
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOZBOZ MAS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 5
...
... and 3 more events
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
07 Apr 2014
Company name changed bozboz digital LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
21 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
26 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOZBOZ MAS LIMITED Charges

23 June 2015
Charge code 0841 8546 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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