BOSSACO LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 07599342
- Last Updated: 01 Mar 2024
Company Profile
BOSSACO LIMITED was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in LONDON. BOSSACO LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 10 months and 13 days.
| Name | BOSSACO LIMITED |
|---|---|
| Company number | 07599342 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roberta De Assis Lucca Nationality: British |
Dates: Friday, March 29, 2019 - present
significant influence or control
|
| Mr Henrique Olifiers Nationality: Brazilian |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adrian Imre Jele Nationality: Hungarian |
Dates: Tuesday, April 12, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOSSACO LIMITED | 11 Apr 2011 |
| NEWINCCO 1105 LIMITED | 24 Jun 2011 |
| SHINE BOSSA STUDIOS LIMITED | 06 Aug 2015 |