BOSSACO LIMITED

Key Data

Status

Active

Company No.

07599342

Incorporation date

11/04/2011

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 11/04/2011)

06/03/2026

View PDF (3 pages)

17/11/2025

Termination of appointment of Sebastien Tasserie as a director on 2025-10-10

View PDF (1 pages)

04/11/2025

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

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (13 pages)

30/09/2025

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

View PDF (9 pages)

04/10/2024

Change of details for Mr Henrique Olifiers as a person with significant control on 2024-10-03

View PDF (2 pages)

03/10/2024

Change of details for Adrian Imre Jele as a person with significant control on 2024-10-03

View PDF (2 pages)

03/10/2024

Cessation of Adrian Imre Jele as a person with significant control on 2024-10-03

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (15 pages)

30/09/2024

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

View PDF (2 pages)

30/09/2024

Change of details for Adrian Imre Jele as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

14/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

24/11/2023

Appointment of Mr Sebastien Tasserie as a director on 2023-11-06

View PDF (2 pages)

24/11/2023

Change of details for Mr Henrique Olifiers as a person with significant control on 2023-11-24

View PDF (2 pages)

20/11/2023

Termination of appointment of Simon Zhu as a director on 2023-11-06

View PDF (1 pages)

26/10/2023

Registered office address changed from C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2023-10-26

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (15 pages)

02/10/2023

Appointment of Mr Chris Barnes as a director on 2023-09-26

View PDF (2 pages)

29/09/2023

Termination of appointment of Daniel Martin Hynes as a director on 2023-09-26

View PDF (1 pages)

28/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (15 pages)

05/09/2022

Register inspection address has been changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE

View PDF (1 pages)

01/09/2022

Registered office address changed from Zetland House Unit 2E, Second Floor, 5-25 Scrutton Street London EC2A 4HJ United Kingdom to C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 2022-09-01

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (15 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (15 pages)

12/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

12/10/2020

Satisfaction of charge 075993420001 in full

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15/09/2020

Resolutions

View PDF (4 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (13 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (13 pages)

07/05/2020

Registered office address changed from Zetland House, Unit E, Second Floor, 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Unit 2E, Second Floor, 5-25 Scrutton Street London EC2A 4HJ on 2020-05-07

View PDF (1 pages)

14/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

27/03/2020

Appointment of Daniel Martin Hynes as a director on 2019-12-01

View PDF (2 pages)

26/03/2020

Termination of appointment of Mattias Lennart Seve Ljungman as a director on 2019-12-01

View PDF (1 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

21/05/2019

Appointment of Roberta De Assis Lucca as a director on 2018-12-21

View PDF (2 pages)

16/04/2019

Change of details for Mr Imre Jele as a person with significant control on 2019-04-15

View PDF (2 pages)

12/04/2019

Change of details for a person with significant control

View PDF (2 pages)

11/04/2019

Director's details changed for Mr Carlos Henrique Olifiers on 2019-04-11

View PDF (2 pages)

10/04/2019

Change of details for Mrs Roberta De Assis Lucca as a person with significant control on 2019-04-10

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Adrian Imre Jele on 2019-04-09

View PDF (2 pages)

29/03/2019

Notification of Roberta De Assis Lucca as a person with significant control on 2019-03-29

View PDF (2 pages)

21/03/2019

Director's details changed for Adrian Imre Jele on 2018-01-31

View PDF (2 pages)

21/03/2019

Director's details changed for Mr Carlos Henrique Olifiers on 2018-05-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

21/01/2019

Appointment of Mr Simon Zhu as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Resolutions

View PDF (62 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (11 pages)

29/10/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

28/08/2018

Director's details changed for Mr David Andrew Lau-Kee on 2018-08-28

View PDF (2 pages)

04/07/2018

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

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (9 pages)

25/06/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-24

View PDF (13 pages)

20/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

19/10/2017

Memorandum and Articles of Association

View PDF (43 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (12 pages)

26/09/2017

Appointment of Mr Mattias Lennart Seve Ljungman as a director on 2017-08-24

View PDF (2 pages)

26/09/2017

Appointment of Mr Shaung Jayson Chi as a director on 2017-08-24

View PDF (2 pages)

22/09/2017

Sub-division of shares on 2017-08-24

View PDF (8 pages)

21/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/09/2017

Change of share class name or designation

View PDF (2 pages)

20/09/2017

Resolutions

View PDF (3 pages)

26/04/2017

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

View PDF (4 pages)

21/04/2017

Change of share class name or designation

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (10 pages)

11/04/2017

Resolutions

View PDF (3 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (19 pages)

19/07/2016

Appointment of Mr David Andrew Lau-Kee as a director on 2016-07-01

View PDF (2 pages)

18/07/2016

Termination of appointment of Roberta De Assis Lucca as a director on 2016-07-01

View PDF (1 pages)

08/07/2016

Resolutions

View PDF (45 pages)

06/07/2016

Change of share class name or designation

View PDF (2 pages)

05/07/2016

Sub-division of shares on 2016-06-28

View PDF (7 pages)

01/07/2016

Resolutions

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (9 pages)

06/05/2016

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

View PDF (5 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

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28/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

06/08/2015

Certificate of change of name

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06/08/2015

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

View PDF (1 pages)

06/08/2015

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

View PDF (1 pages)

06/08/2015

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

View PDF (1 pages)

06/08/2015

Registration of charge 075993420001, created on 2015-07-29

View PDF (28 pages)

03/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (9 pages)

03/06/2015

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)

02/06/2015

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 Alexandra Rose Mahon as a director on 2015-02-11

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

Appointment of Ms Sophie 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)

06/02/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

03/02/2015

Resolutions

View PDF (37 pages)

08/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30

View PDF (1 pages)

14/11/2014

Appointment of Mr Tim Robinson as a director on 2014-10-30

View PDF (2 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/07/2014

Resolutions

View PDF (44 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

30/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (8 pages)

30/05/2013

Termination of appointment of Richard Moore as a director

View PDF (1 pages)

22/05/2013

Full accounts made up to 2012-07-01

View PDF (15 pages)

15/03/2013

Termination of appointment of Yoel Flohr as a director

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (11 pages)

15/03/2012

Termination of appointment of Richard Parsons as a director

View PDF (1 pages)

23/08/2011

Appointment of Adrian Imre Jele as a director

View PDF (3 pages)

23/08/2011

Appointment of Richard William Moore as a director

View PDF (3 pages)

23/08/2011

Appointment of Roberta De Assis Lucca as a director

View PDF (3 pages)

23/08/2011

Appointment of Carlos Henrique Olifiers as a director

View PDF (2 pages)

08/07/2011

Current accounting period extended from 2012-04-30 to 2012-06-30

View PDF (3 pages)

08/07/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

08/07/2011

Termination of appointment of Christopher Mackie as a director

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08/07/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

08/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (5 pages)

08/07/2011

Appointment of Yoel Flohr as a director

View PDF (3 pages)

08/07/2011

Appointment of Mr Richard John Parsons as a director

View PDF (3 pages)

08/07/2011

Appointment of Ms Elisabeth Murdoch as a director

View PDF (3 pages)

08/07/2011

Appointment of Ms Alexandra Rose Mahon as a director

View PDF (3 pages)

08/07/2011

Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-07-08

View PDF (2 pages)

24/06/2011

Certificate of change of name

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24/06/2011

Change of name notice

View PDF (2 pages)

11/04/2011

Incorporation

View PDF (53 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

28/09/2026

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	01/07/2011 - 01/07/2016	7
OLSWANG COSEC LIMITED	Corporate Secretary	11/04/2011 - 27/06/2011	529
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	11/04/2011 - 27/06/2011	366
Murdoch, Elisabeth	Director	27/06/2011 - 30/10/2014	73
Flohr, Yoel	Director	27/06/2011 - 30/09/2012	3

Persons with Significant Control

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

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Description

About BOSSACO LIMITED

BOSSACO LIMITED is an(a) Active company incorporated on 11/04/2011 with the registered office located at Simpsons Farm, Pentlow, Sudbury CO10 7JT. There are currently 6 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 BOSSACO LIMITED?

BOSSACO LIMITED is currently Active. It was registered on 11/04/2011 .

Where is BOSSACO LIMITED located?

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

What does BOSSACO LIMITED do?

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

What is the latest filing for BOSSACO LIMITED?

The latest filing was on 06/03/2026: undefined.