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BOSEUK LIMITED

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BOSEUK LIMITED

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Key Data

Status

Active

Company No.

02872449

Incorporation date

16/11/1993

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

112 Morden Road, Wimbledon, London SW19 3BPCopy
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Latest events (Record since 16/11/1993)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/11/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon13/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon21/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon14/12/2022
Termination of appointment of Tawfeg Mansour Alutagey as a secretary on 2022-12-14
View PDF (1 pages)
dot icon14/12/2022
Termination of appointment of Tawfeg Mansour Alutagey as a director on 2022-12-14
View PDF (1 pages)
dot icon14/12/2022
Appointment of Dr Catarina Margareta Nahlen Bose as a secretary on 2022-12-14
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon01/10/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon28/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon02/11/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon27/07/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon09/10/2019
Confirmation statement made on 2019-08-30 with updates
View PDF (4 pages)
dot icon17/01/2019
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon10/10/2018
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon27/07/2017
Resolutions
View PDF (20 pages)
dot icon27/07/2017
Resolutions
View PDF (1 pages)
dot icon19/07/2017
Appointment of Mr Tawfeg Mansour Alutagey as a director on 2017-07-15
View PDF (2 pages)
dot icon18/07/2017
Appointment of Mr Tawfeg Mansour Alutagey as a secretary on 2017-07-15
View PDF (2 pages)
dot icon18/07/2017
Termination of appointment of Catarina Nahlen-Bose as a secretary on 2017-07-15
View PDF (1 pages)
dot icon12/07/2017
Resolutions
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mr Goutam Deb Bose on 2017-01-20
View PDF (2 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon30/06/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon16/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Micro company accounts made up to 2014-09-30
View PDF (2 pages)
dot icon16/10/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2014
Appointment of Mrs Catarina Nahlen-Bose as a secretary on 2014-08-01
View PDF (2 pages)
dot icon10/10/2014
Termination of appointment of Nitai Das Bose as a secretary on 2014-08-01
View PDF (1 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon11/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2013
Amended accounts made up to 2012-09-30
View PDF (11 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon31/08/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2012
Amended accounts made up to 2011-09-30
View PDF (11 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon29/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2011
Director's details changed for Goutam Bose on 2011-10-07
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mr Nitai Das Bose as a secretary
View PDF (1 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon29/03/2010
Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 2010-03-29
View PDF (1 pages)
dot icon24/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Director's details changed for Goutam Bose on 2009-11-24
View PDF (2 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/06/2009
Appointment terminated secretary nitai bose
View PDF (1 pages)
dot icon17/11/2008
Return made up to 16/11/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon29/04/2008
Return made up to 16/11/07; full list of members
View PDF (3 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon04/12/2006
Return made up to 16/11/06; full list of members
View PDF (2 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon13/06/2006
Return made up to 16/11/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon24/11/2004
Return made up to 16/11/04; full list of members
View PDF (6 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon09/12/2003
Return made up to 16/11/03; full list of members
View PDF (6 pages)
dot icon01/11/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon29/11/2002
Return made up to 16/11/02; full list of members
View PDF (6 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon27/11/2001
Return made up to 16/11/01; full list of members
View PDF (6 pages)
dot icon18/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (7 pages)
dot icon26/01/2001
Return made up to 16/11/00; full list of members
View PDF (6 pages)
dot icon13/10/2000
Registered office changed on 13/10/00 from: ratcliffe house leacroft staines middlesex TW18 4NN
View PDF (1 pages)
dot icon25/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon22/03/2000
Return made up to 16/11/99; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon24/11/1998
Return made up to 16/11/98; no change of members
View PDF (4 pages)
dot icon15/07/1998
Resolutions
View PDF (0 pages)
dot icon15/07/1998
Resolutions
View PDF (0 pages)
dot icon15/07/1998
Resolutions
View PDF (0 pages)
dot icon15/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (0 pages)
dot icon25/01/1998
Return made up to 16/11/97; full list of members
View PDF (6 pages)
dot icon19/12/1997
Registered office changed on 19/12/97 from: 43 upper wickham lane welling kent DA16 3AJ
View PDF (1 pages)
dot icon06/11/1997
New secretary appointed
View PDF (2 pages)
dot icon06/11/1997
Secretary resigned
View PDF (1 pages)
dot icon06/11/1997
Director resigned
View PDF (1 pages)
dot icon30/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (4 pages)
dot icon23/12/1996
Return made up to 16/11/96; no change of members
View PDF (4 pages)
dot icon28/11/1996
Accounts for a small company made up to 1995-09-30
View PDF (3 pages)
dot icon08/11/1995
Return made up to 16/11/95; no change of members
View PDF (0 pages)
dot icon31/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (3 pages)
dot icon27/03/1995
Return made up to 16/11/94; full list of members
View PDF (6 pages)
dot icon09/01/1994
Registered office changed on 09/01/94 from: 1ST floor laxmi house 2C draycott avenue kenton,middx HA3 0BU
View PDF (0 pages)
dot icon17/12/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/12/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/12/1993
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon16/11/1993
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
30/08/2025
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.66K
-
0.00
-
-
2022
1
14.52K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOSEUK LIMITED

BOSEUK LIMITED is an(a) Active company incorporated on 16/11/1993 with the registered office located at 112 Morden Road, Wimbledon, London SW19 3BP. 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 BOSEUK LIMITED?

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BOSEUK LIMITED is currently Active. It was registered on 16/11/1993 .

Where is BOSEUK LIMITED located?

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BOSEUK LIMITED is registered at 112 Morden Road, Wimbledon, London SW19 3BP.

What does BOSEUK LIMITED do?

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BOSEUK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOSEUK LIMITED?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.