BOSSA STUDIOS LIMITED

Key Data

Status

Active

Company No.

07375707

Incorporation date

14/09/2010

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

04/11/2025

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Simpsons Farm Simpsons Farm Pentlow Sudbury CO10 7JT on 2025-11-04

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

19/03/2025

Termination of appointment of Daniel Paul Clough as a director on 2025-03-19

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Adrian Imre Jele on 2024-09-30

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

02/01/2024

Termination of appointment of Marina Dornelles De Mello as a director on 2023-12-31

View PDF (1 pages)

29/09/2023

Register inspection address has been changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

24/08/2023

Registered office address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 2023-08-24

View PDF (1 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

28/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

05/09/2022

Register inspection address has been changed from 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

05/09/2022

Register inspection address has been changed from Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE

View PDF (1 pages)

05/09/2022

Registered office address changed from 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 2022-09-05

View PDF (1 pages)

05/09/2022

Registered office address changed from 71 Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE on 2022-09-05

View PDF (1 pages)

05/09/2022

Registered office address changed from Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ to 71 Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 2022-09-05

View PDF (1 pages)

21/02/2022

Director's details changed for Ms Marina Dornelles De Mello on 2022-01-01

View PDF (2 pages)

21/02/2022

Director's details changed for Mrs Roberta De Assis Lucca on 2022-01-01

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Carlos Henrique Olifiers on 2022-01-01

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/02/2021

Appointment of Ms Marina Dornelles De Mello as a director on 2021-02-21

View PDF (2 pages)

23/02/2021

Appointment of Mr Daniel Paul Clough as a director on 2021-02-21

View PDF (2 pages)

12/10/2020

Satisfaction of charge 073757070002 in full

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

14/04/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

29/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

19/06/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

17/01/2018

Satisfaction of charge 073757070003 in full

View PDF (1 pages)

23/11/2017

Notification of Bossaco Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

23/11/2017

Cessation of Carlos Henrique Olifiers as a person with significant control on 2017-11-23

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/05/2017

Registration of charge 073757070003, created on 2017-05-25

View PDF (23 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

27/01/2017

Second filing of Confirmation Statement dated 14/09/2016

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (7 pages)

06/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

02/12/2015

Appointment of Mr Adrian Imre Jele as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Mrs Roberta De Assis Lucca as a director on 2015-12-01

View PDF (2 pages)

19/11/2015

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

29/10/2015

Register inspection address has been changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom to Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ

View PDF (1 pages)

28/10/2015

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2015-07-29

View PDF (1 pages)

28/10/2015

Termination of appointment of Tim Hincks as a director on 2015-07-29

View PDF (1 pages)

06/08/2015

Registered office address changed from Primrose Studios 109 Regent's Park Road London NW1 8UR to Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ on 2015-08-06

View PDF (1 pages)

06/08/2015

Registration of charge 073757070002, created on 2015-07-29

View PDF (28 pages)

13/07/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

11/05/2015

Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

08/05/2015

Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

18/02/2015

Termination of appointment of Tim Robinson as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Appointment of Ms Sophie Henrietta Turner Laing as a director on 2015-02-11

View PDF (2 pages)

18/02/2015

Appointment of Mr Tim Hincks as a director on 2015-02-11

View PDF (2 pages)

19/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/11/2014

Termination of appointment of Elisabeth Murdoch as a director on 2014-10-29

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

05/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

05/10/2013

Appointment of Mr Tim Robinson as a director

View PDF (2 pages)

10/04/2013

Full accounts made up to 2012-07-01

View PDF (17 pages)

15/03/2013

Termination of appointment of Yoel Flohr as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

16/09/2011

Appointment of Elisabeth Murdoch as a director

View PDF (3 pages)

13/09/2011

Appointment of Ms Alexandra Rose Mahon as a director

View PDF (3 pages)

23/08/2011

Appointment of Yoel Flohr as a director

View PDF (3 pages)

10/08/2011

Registered office address changed from Flat 6 69 Graham Street London N1 8LH England on 2011-08-10

View PDF (2 pages)

03/08/2011

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (1 pages)

14/09/2010

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Roberta De Assis Lucca	Director	01/12/2015 - Present	9
Olifiers, Carlos Henrique	Director	14/09/2010 - Present	2
Mello, Marina Dornelles De	Director	21/02/2021 - 31/12/2023	1
Mahon, Alexandra Rose	Director	01/07/2011 - 11/02/2015	73
Hincks, Tim	Director	11/02/2015 - 29/07/2015	47

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOSSA STUDIOS LIMITED

BOSSA STUDIOS LIMITED is an(a) Active company incorporated on 14/09/2010 with the registered office located at Simpsons Farm Simpsons Farm, Pentlow, Sudbury CO10 7JT. There are currently 3 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 BOSSA STUDIOS LIMITED?

BOSSA STUDIOS LIMITED is currently Active. It was registered on 14/09/2010 .

Where is BOSSA STUDIOS LIMITED located?

BOSSA STUDIOS LIMITED is registered at Simpsons Farm Simpsons Farm, Pentlow, Sudbury CO10 7JT.

What does BOSSA STUDIOS LIMITED do?

BOSSA STUDIOS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BOSSA STUDIOS LIMITED?

The latest filing was on 04/11/2025: Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Simpsons Farm Simpsons Farm Pentlow Sudbury CO10 7JT on 2025-11-04.