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.
| 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 | : |
|
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, TW20 0DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 B Callcott Road, London, United Kingdom, NW6 7EA | Director | 29 March 2014 | Active |
| 28/1 Kollontay Street, Apartment 174, Saint-Petersburg, Russia, 193312 | Director | 15 March 2016 | Active |
| 28b, Callcott Road, London, England, NW6 7EA | Director | 03 May 2011 | Active |
| 13, Flat 61, Sveaborgskaya Street, St Petersburg, Russia, 195181 | Director | 16 December 2013 | Active |
| 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 | : |
|
| Mr Mikhail Ostroumov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28b, Callcott Road, London, England, NW6 7EA |
| Nature of control | : |
|
| Mr Alan David Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, TW20 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Capital | Capital cancellation shares. | Download |
| 2017-03-24 | Capital | Capital return purchase own shares. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Capital | Capital allotment shares. | Download |
| 2016-06-24 | Capital | Capital allotment shares. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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