BOSSACO LIMITED
LONDON SHINE BOSSA STUDIOS LIMITED NEWINCCO 1105 LIMITED

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Company number 07599342
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address ZETLAND HOUSE, UNIT E, SECOND FLOOR, 5-25, SCRUTTON STREET, LONDON, ENGLAND, EC2A 4HJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Change of share class name or designation; Confirmation statement made on 11 April 2017 with updates. The most likely internet sites of BOSSACO LIMITED are www.bossaco.co.uk, and www.bossaco.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossaco Limited is a Private Limited Company. The company registration number is 07599342. Bossaco Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Bossaco Limited is Zetland House Unit E Second Floor 5 25 Scrutton Street London England Ec2a 4hj. The company`s financial liabilities are £1042.84k. It is £1041.84k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1042.84k, which is £1041.84k against last year. JELE, Adrian Imre is a Director of the company. LAU-KEE, David Andrew is a Director of the company. OLIFIERS, Carlos Henrique is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DE ASSIS LUCCA, Roberta has been resigned. Director FLOHR, Yoel has been resigned. Director HINCKS, Tim has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MOORE, Richard William has been resigned. Director MURDOCH, Elisabeth has been resigned. Director PARSONS, Richard John has been resigned. Director ROBINSON, Tim has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


bossaco Key Finiance

LIABILITIES £1042.84k
+104183%
CASH £0k
TOTAL ASSETS £1042.84k
+104183%
All Financial Figures

Current Directors

Director
JELE, Adrian Imre
Appointed Date: 01 July 2011
49 years old
Director
LAU-KEE, David Andrew
Appointed Date: 01 July 2016
61 years old
Director
OLIFIERS, Carlos Henrique
Appointed Date: 01 July 2011
52 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 27 June 2011
Appointed Date: 11 April 2011
Director
DE ASSIS LUCCA, Roberta
Resigned: 01 July 2016
Appointed Date: 01 July 2011
47 years old
Director
FLOHR, Yoel
Resigned: 30 September 2012
Appointed Date: 27 June 2011
46 years old
Director
HINCKS, Tim
Resigned: 29 July 2015
Appointed Date: 11 February 2015
58 years old
Director
MACKIE, Christopher Alan
Resigned: 27 June 2011
Appointed Date: 11 April 2011
65 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 27 June 2011
52 years old
Director
MOORE, Richard William
Resigned: 22 August 2012
Appointed Date: 01 July 2011
46 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 27 June 2011
57 years old
Director
PARSONS, Richard John
Resigned: 27 January 2012
Appointed Date: 27 June 2011
58 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 30 October 2014
54 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 29 July 2015
Appointed Date: 11 February 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 June 2011
Appointed Date: 11 April 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 June 2011
Appointed Date: 11 April 2011

Persons With Significant Control

Mr Henrique Olifiers
Notified on: 12 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imre Jele
Notified on: 12 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSSACO LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2017
Change of share class name or designation
18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,373.680
...
... and 53 more events
08 Jul 2011
Appointment of Ms Alexandra Rose Mahon as a director
08 Jul 2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 8 July 2011
24 Jun 2011
Company name changed newincco 1105 LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
24 Jun 2011
Change of name notice
11 Apr 2011
Incorporation

BOSSACO LIMITED Charges

29 July 2015
Charge code 0759 9342 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Shine Limited
Description: By way of first fixed charge, the intellectual property…

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