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BOSEUK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boseuk Limited. The company was founded 30 years ago and was given the registration number 02872449. The firm's registered office is in LONDON. You can find them at 112 Morden Road, Wimbledon, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOSEUK LIMITED
Company Number:02872449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, Wimbledon, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Morden Road, Wimbledon, London, SW19 3BP

Secretary14 December 2022Active
112, Morden Road, Wimbledon, London, SW19 3BP

Director16 November 1993Active
112, Morden Road, Wimbledon, London, SW19 3BP

Secretary15 July 2017Active
124 Longley Road, London, SW17 9LH

Secretary16 November 1993Active
112, Morden Road, Wimbledon, London, SW19 3BP

Secretary07 October 2011Active
19 Lebanon Gardens, London, SW18 1RQ

Secretary28 October 1997Active
Nils Ahlins Vag 1, 19476 Upplands Vasby, Stockholm, Sweden,

Secretary01 August 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 1993Active
112, Morden Road, Wimbledon, London, SW19 3BP

Director15 July 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 1993Active

People with Significant Control

Mr Goutam Deb Bose
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:United Kingdom
Address:112, Morden Road, London, SW19 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-12-14Officers

Appoint person secretary company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination secretary company with name termination date.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Resolution

Resolution.

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2017-07-27Resolution

Resolution.

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2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-18Officers

Appoint person secretary company with name date.

Download
2017-07-18Officers

Termination secretary company with name termination date.

Download
2017-07-12Resolution

Resolution.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-01-20Officers

Change person director company with change date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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