BOSSA STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOSSA STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOSSA STUDIOS LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375707. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSSA STUDIOS LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375707. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSSA STUDIOS LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLOS HENRIQUE OLIFIERS | Feb 1973 | Belgian | Director | 2010-09-14 | CURRENT |
MS MARINA DORNELLES DE MELLO | Apr 1985 | Italian | Director | 2021-02-21 | CURRENT |
MR ADRIAN IMRE JELE | Dec 1975 | Hungarian | Director | 2015-12-01 | CURRENT |
MRS ROBERTA DE ASSIS LUCCA | Aug 1978 | British | Director | 2015-12-01 | CURRENT |
MR DANIEL PAUL CLOUGH | Nov 1978 | British | Director | 2021-02-21 | CURRENT |
MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2015-07-29 | RESIGNED |
MR TIM ROBINSON | Jan 1971 | British | Director | 2013-08-21 UNTIL 2015-02-11 | RESIGNED |
ELISABETH MURDOCH | Aug 1968 | British | Director | 2011-07-01 UNTIL 2014-10-29 | RESIGNED |
DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2011-07-01 UNTIL 2015-02-11 | RESIGNED |
MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2015-07-29 | RESIGNED |
MR YOEL FLOHR | Jul 1979 | German | Director | 2011-07-01 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bossaco Limited | 2017-11-23 | London | Ownership of shares 75 to 100 percent | |
Mr Carlos Henrique Olifiers | 2016-09-14 - 2017-11-23 | 2/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bossa_Studios_Limited - Accounts | 2021-05-13 | 31-12-2020 | £4,756,707 Cash £-7,806,588 equity |
Bossa_Studios_Limited - Accounts | 2020-04-15 | 31-12-2019 | £7,983,753 Cash £-9,656,175 equity |
Bossa Studios Limited | 2018-10-30 | 31-12-2017 | £4,948,729 Cash £-1,798,706 equity |
BOSSA_STUDIOS_LTD - Accounts | 2018-04-21 | 31-07-2017 | £90,089 Cash £-609,255 equity |
Abbreviated Company Accounts - BOSSA STUDIOS LIMITED | 2017-04-27 | 31-07-2016 | £1,448,156 Cash £358,100 equity |