BOSSANOVA LTD

Key Data

Status

Active

Company No.

12924546

Incorporation date

02/10/2020

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2020)

14/03/2026

Resolutions

View PDF (2 pages)

09/03/2026

Notification of Serafin 20. Verwaltungs Gmbh as a person with significant control on 2026-03-02

View PDF (2 pages)

09/03/2026

Satisfaction of charge 129245460001 in full

View PDF (1 pages)

05/03/2026

Termination of appointment of Herbert Leopold Kloiber as a director on 2026-03-04

View PDF (1 pages)

05/03/2026

Appointment of Mr Christoph Stefan Auer as a director on 2026-03-04

View PDF (2 pages)

05/03/2026

Cessation of Night Train Media Gmbh & Co. Kg as a person with significant control on 2026-03-02

View PDF (1 pages)

03/03/2026

Registration of charge 129245460002, created on 2026-03-02

View PDF (34 pages)

17/10/2025

Change of details for Mr Paul Francis Heaney as a person with significant control on 2025-10-01

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

27/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

16/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

12/07/2024

Registered office address changed from 47 Dean Street 3rd Floor London W1D 5BE United Kingdom to Royalty House 72-74 Dean Street London W1D 3SG on 2024-07-12

View PDF (1 pages)

08/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/06/2024

Director's details changed for Mr Paul Francis Heaney on 2024-06-12

View PDF (2 pages)

22/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/10/2021

Sub-division of shares on 2021-08-04

View PDF (6 pages)

28/10/2021

Memorandum and Articles of Association

View PDF (47 pages)

28/10/2021

Resolutions

View PDF (2 pages)

28/10/2021

Resolutions

View PDF (4 pages)

28/10/2021

Change of share class name or designation

View PDF (2 pages)

21/10/2021

Notification of Night Train Media Gmbh & Co. Kg as a person with significant control on 2021-08-04

View PDF (2 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (3 pages)

16/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

31/08/2021

Appointment of Mr Herbert Leopold Kloiber as a director on 2021-08-19

View PDF (2 pages)

18/08/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

05/08/2021

Registration of charge 129245460001, created on 2021-08-04

View PDF (34 pages)

20/07/2021

Cessation of Dina Denise Heaney as a person with significant control on 2021-07-16

View PDF (1 pages)

20/07/2021

Termination of appointment of Dina Denise Heaney as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Registered office address changed from 124 Finchley Road London NW3 5JS England to 47 Dean Street 3rd Floor London W1D 5BE on 2021-07-16

View PDF (1 pages)

26/05/2021

Appointment of Mr Paul Francis Heaney as a director on 2021-05-25

View PDF (2 pages)

02/11/2020

Current accounting period shortened from 2021-10-31 to 2021-09-30

View PDF (1 pages)

26/10/2020

Registered office address changed from 1 Kings Ride Gate Richmond Surrey TW10 5BL United Kingdom to 124 Finchley Road London NW3 5JS on 2020-10-26

View PDF (1 pages)

02/10/2020

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-33.36 % *

* during past year

Cash in Bank

£1,303,675.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
575.72K
-
0.00
1.96M
-

2022
9
890.02K
-
0.00
1.30M
-

2022
9
890.02K
-
0.00
1.30M
-

Employees

2022

Employees

9 350 % *

Net Assets(GBP)

890.02K £54.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30M £-33.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heaney, Paul Francis	Director	25/05/2021 - Present	3
Mrs Dina Denise Heaney	Director	02/10/2020 - 16/07/2021	3
Kloiber, Herbert Leopold	Director	19/08/2021 - 04/03/2026	1
Auer, Christoph Stefan	Director	04/03/2026 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BOSSANOVA LTD

BOSSANOVA LTD is an(a) Active company incorporated on 02/10/2020 with the registered office located at Royalty House, 72-74 Dean Street, London W1D 3SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSSANOVA LTD?

BOSSANOVA LTD is currently Active. It was registered on 02/10/2020 .

Where is BOSSANOVA LTD located?

BOSSANOVA LTD is registered at Royalty House, 72-74 Dean Street, London W1D 3SG.

What does BOSSANOVA LTD do?

BOSSANOVA LTD operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

How many employees does BOSSANOVA LTD have?

BOSSANOVA LTD had 9 employees in 2022.

What is the latest filing for BOSSANOVA LTD?

The latest filing was on 14/03/2026: Resolutions.