BOSSANOVA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bossanova Ltd. The company was founded 3 years ago and was given the registration number 12924546. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | BOSSANOVA LTD |
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| Company Number | : | 12924546 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | 124 Finchley Road, London, England, NW3 5JS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Kings Ride Gate, Richmond, England, TW10 5BL | Director | 25 May 2021 | Active |
| 47, Dean Street, 3rd Floor, London, United Kingdom, W1D 5BE | Director | 19 August 2021 | Active |
| 47, Dean Street, 3rd Floor, London, United Kingdom, W1D 5BE | Director | 02 October 2020 | Active |
People with Significant Control
| Night Train Media Gmbh & Co. Kg |
| Notified on | : | 04 August 2021 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | -, Residenzstrasse 9, Munich, Germany, 80333 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Dina Denise Heaney |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Dean Street, London, United Kingdom, W1D 5BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Francis Heaney |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Royalty House, 72-74 Dean Street, London, England, W1D 3SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)