YELLOW BOSON LTD
590 KINGSTON ROAD, LONDON SW20 8DN- Active
- Private Limited Company
- Company No. 12619722
- Last Updated: 01 Mar 2024
Company Profile
YELLOW BOSON LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in LONDON. YELLOW BOSON LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | YELLOW BOSON LTD |
|---|---|
| Company number | 12619722 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
590 KINGSTON ROAD LONDON SW20 8DN |
|---|---|
| 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 |
|---|---|
| Blue Boson Uk Societas 40-44 Uxbridge Road, W5 2BS |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Boson Ltd 1 Maria House, 107500 |
Dates: Wednesday, December 30, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Krzysztof Gawlik Nationality: Polish |
Dates: Friday, May 22, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 19 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YELLOW BOSON LTD.
Previous Names
| Name | Change Date |
|---|---|
| YELLOW BOSON LTD | 22 May 2020 |
| ALL-ROUND PERFECTION LTD | 30 Dec 2020 |