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Bossaco Limited (number 07599342) is a private limited company created on 2011-04-11 in United Kingdom. The company can be found at 71 Queen Victoria Street, London EC4V 4BE. Changed on 2015-08-06, the previous name this enterprise utilized was Shine Bossa Studios Limited. Bossaco Limited operates SIC code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name Bossaco Limited
Number 07599342
Date of Incorporation: 2011-04-11
End of financial year: 31 December
Address: 71 Queen Victoria Street, London, EC4V 4BE
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving to the 7 directors that can be found in this firm, we can name: Sebastien T. (in the company from 06 November 2023), Chris B. (appointment date: 26 September 2023), Roberta D. (appointed on 21 December 2018). The Companies House indexes 3 persons of significant control, namely: Roberta D. has substantial control or influence, Henrique O. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian Imre J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2017-12-31
Current Assets 1,000 1,042,840 1,041,841 6,988,721
Total Assets Less Current Liabilities 1,000 1,042,840 1,041,841 6,988,701
Number Shares Allotted 150 374,000 - -
Shareholder Funds 1,000 1,042,840 1,041,841 -

People with significant control

Roberta D.
29 March 2019
Nature of control: significiant influence or control
Henrique O.
12 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adrian Imre J.
12 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, January 2024 | accounts 		Free Download (33 pages)