BLUE BOSON UK SOCIETAS

Key Data

Status

Converted / Closed

Company No.

SE000140

Incorporation date

18/02/2020

Size

Full

Classification

Construction of water projects (42.91 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/02/2020)

17/06/2024

Conversion to Public Limited Company

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26/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (1 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

31/03/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

28/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (1 pages)

21/02/2022

Draft terms of conversion to Public Limited Company

View PDF (8 pages)

08/02/2022

Appointment of Moroslava Vanickova as a member on 2021-10-22

View PDF (2 pages)

14/12/2021

Termination of appointment of Kyle Athanaios Bloom as a director on 2021-11-29

View PDF (1 pages)

14/09/2021

Appointment of Kyle Athanaios Bloom as a member on 2021-01-31

View PDF (2 pages)

12/08/2021

Director's details changed

View PDF (2 pages)

25/05/2021

Previous accounting period shortened from 2021-01-20 to 2020-12-31

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (2 pages)

09/03/2021

Termination of appointment of Miroslava Vanickova as a director on 2021-02-01

View PDF (1 pages)

02/01/2021

Miscellaneous

View PDF (1 pages)

14/08/2020

Registered office address changed from , 590 Kingston Road, London, SW20 8DN to Craven House 40-44 Uxbridge Road London W5 2BS on 2020-08-14

View PDF (2 pages)

18/02/2020

Transfer of Societas Europaea to United Kingdom

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloom, Kyle Athanaios	Member of an Administrative Organ	31/01/2021 - 29/11/2021	1
Vanickova, Moroslava	Member of an Administrative Organ	22/10/2021 - Present	-
Vanickova, Miroslava	Member of an Administrative Organ	18/02/2020 - 01/02/2021	1
Robert Paweł Zagożdżon	Member of an Administrative Organ	18/02/2020 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE BOSON UK SOCIETAS

BLUE BOSON UK SOCIETAS is an(a) Converted / Closed company incorporated on 18/02/2020 with the registered office located at Craven House, 40-44 Uxbridge Road, London W5 2BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOSON UK SOCIETAS?

BLUE BOSON UK SOCIETAS is currently Converted / Closed. It was registered on 18/02/2020 .

Where is BLUE BOSON UK SOCIETAS located?

BLUE BOSON UK SOCIETAS is registered at Craven House, 40-44 Uxbridge Road, London W5 2BS.

What does BLUE BOSON UK SOCIETAS do?

BLUE BOSON UK SOCIETAS operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for BLUE BOSON UK SOCIETAS?

The latest filing was on 17/06/2024: Conversion to Public Limited Company.