Boasso Uk Limited. net worth, address, company information. Free

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Boasso Uk Limited (Companies House Registration Number 10090777) is a private limited company started on 2016-03-30 in United Kingdom. The company was registered at C/O Isotank Services Limerick Road, Dormanstown, Redcar TS10 5JU. Having undergone a change in 2016-04-19, the previous name this company used was Aghoco 1404 Limited. Boasso Uk Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Boasso Uk Limited
Number	10090777
Date of Incorporation:	2016/03/30
End of financial year:	31 December
Address:	C/o Isotank Services Limerick Road, Dormanstown, Redcar, TS10 5JU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Antony L. (in the company from 06 December 2023), John W. (appointment date: 19 April 2016). The official register reports 1 person of significant control - Boasso Global Limited, a corporation which can be reached at St. Peters Square, M2 3DE Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,377,162	3,145,738	3,178,334	478,487	655,687
Fixed Assets	47,830,656	47,996,341	48,095,106	48,082,184	48,027,773
Total Assets Less Current Liabilities	45,213,497	42,922,943	42,019,453	27,591,771	26,394,861

People with significant control

Boasso Global Limited

6 April 2016

Address	One St. Peters Square, Manchester, M2 3DE
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10090751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 6th December 2023 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)

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(TM01) 6th December 2023 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 24th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 29th March 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
(MR04) Satisfaction of charge 100907770002 in full filed on: 7th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100907770001 in full filed on: 7th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th March 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 29th March 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 100907770002, created on 21st May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates 29th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 20th December 2018: 9076072.00 GBP filed on: 18th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (15 pages)
(AD01) Address change date: 7th June 2018. New Address: C/O Isotank Services Limerick Road Dormanstown Redcar Cleveland TS10 5JU. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 7th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 29th March 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 29th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (9 pages)
(AD01) Address change date: 24th February 2017. New Address: One St Peter's Square Manchester M2 3DE. Previous address: 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom filed on: 24th, February 2017 \| address	Free Download (1 page)
(AD01) Address change date: 5th October 2016. New Address: 100 Barbirolli Square Manchester United Kingdom M2 3AB. Previous address: Limerick Road Dormanstown Redcar Cleveland TS10 5JU United Kingdom filed on: 5th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, July 2016 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2nd June 2016: 9700100.00 GBP filed on: 4th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2016 \| resolution	Free Download
(MR01) Registration of charge 100907770001, created on 31st May 2016 filed on: 6th, June 2016 \| mortgage	Free Download (44 pages)
(AP01) New director was appointed on 19th April 2016 filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2016 filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(TM01) 19th April 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM01) 19th April 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM02) 19th April 2016 - the day secretary's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM01) 19th April 2016 - the day director's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 21st April 2016: 100.00 GBP filed on: 4th, May 2016 \| capital	Free Download (3 pages)
(AD01) Address change date: 4th May 2016. New Address: Limerick Road Dormanstown Redcar Cleveland TS10 5JU. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 4th, May 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 4th, May 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th April 2016 filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 30th, March 2016 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 30th March 2016: 1.00 GBP capital

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