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BOSON CAPITAL LTD

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

This company is commonly known as Boson Capital Ltd. The company was founded 13 years ago and was given the registration number 07618856. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOSON CAPITAL LTD
Company Number:07618856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 B Callcott Road, London, United Kingdom, NW6 7EA

Director29 March 2014Active
28/1 Kollontay Street, Apartment 174, Saint-Petersburg, Russia, 193312

Director15 March 2016Active
28b, Callcott Road, London, England, NW6 7EA

Director03 May 2011Active
13, Flat 61, Sveaborgskaya Street, St Petersburg, Russia, 195181

Director16 December 2013Active

People with Significant Control

Mr Aleksandr Maloshchinskii
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Russian
Country of residence:Russia
Address:28/1, Kollontay Street, Saint-Petersburg, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mikhail Ostroumov
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Significant influence or control
Mr Alan David Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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