BOSSACO LIMITED

Active - Accounts Filed

General Information

NAME
BOSSACO LIMITED

COMPANY NUMBER
07599342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
11/04/2011 (13 years and 8 months old)

WEBSITE
www.bossastudios.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2011 06/08/2015
SHINE BOSSA STUDIOS LIMITED
View all previous names

REGISTERED ADDRESS

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE

Telephone: 02079857000
TPS: No

TRADING ADDRESSES

5-25 Floor Unit 2e
Zetland House
5-25 Scrutton Street
London
EC2A 4HJ

71 Queen Victoria Street
LONDON
EC4V 4BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£954.5k

76.98%

NET WORTH

£1.8M

61.48%

TOTAL LIABILITIES

£1.2M

18.61%

NET ASSETS

£1.8M

61.48%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOSSACO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOSSACO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£954.5k

76.98%

NET WORTH

£1.8M

61.48%

TOTAL LIABILITIES

£1.2M

18.61%

NET ASSETS

£1.8M

61.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARLOS HENRIQUE OLIFIERS	Owned: 16.92 %	Shares: 6,170,000	Price per share: £0.00	Total Value: £617.00
HONG KONG NETEASE INTERACTIVE ENTERTAINMENT LIMITED	Owned: 16.66 %	Shares: 6,075,501	Price per share: £0.00	Total Value: £607.55
ADRIAN IMRE JELE	Owned: 16.02 %	Shares: 5,842,047	Price per share: £0.00	Total Value: £584.20
ATOMICO IV LP	Owned: 10.98 %	Shares: 4,004,025	Price per share: £0.00	Total Value: £400.40
ROBERTA LUCCA	Owned: 7.99 %	Shares: 2,913,532	Price per share: £0.00	Total Value: £291.35
LVP SEED FUND II LP	Owned: 7.59 %	Shares: 2,768,000	Price per share: £0.00	Total Value: £276.80
MAKERS FUND	Owned: 6.72 %	Shares: 2,450,980	Price per share: £0.00	Total Value: £245.10
ROBERTA LUCCA	Owned: 5.38 %	Shares: 1,962,610	Price per share: £0.00	Total Value: £196.26
LVP SEED FUND II LP	Owned: 2.58 %	Shares: 939,500	Price per share: £0.00	Total Value: £93.95
ATOMICO IV (GUERNSEY) LP	Owned: 2.48 %	Shares: 903,712	Price per share: £0.00	Total Value: £90.37
DAVID ANDREW LAU-KEE	Owned: 1.65 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
NAVA & GIDEON GOREN LTD	Owned: 1.59 %	Shares: 581,280	Price per share: £0.00	Total Value: £58.13
ANDY PAYNE	Owned: 1.20 %	Shares: 436,024	Price per share: £0.00	Total Value: £43.60
IAN LIVINGSTONE	Owned: 1.20 %	Shares: 436,024	Price per share: £0.00	Total Value: £43.60
JONOLI IVS	Owned: 0.76 %	Shares: 276,800	Price per share: £0.00	Total Value: £27.68
AXCESSNET ASSETS LLC	Owned: 0.19 %	Shares: 69,200	Price per share: £0.00	Total Value: £6.92
SHIRI KSANTINI-MOR	Owned: 0.11 %	Shares: 41,520	Price per share: £0.00	Total Value: £4.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Imre Jele 01/07/2011 - Present (13 years and 5 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Carlos Henrique Olifiers 01/07/2011 - Present (13 years and 5 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David Andrew Lau-Kee 01/07/2016 - Present (8 years and 5 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Shaung Jayson Chi 24/08/2017 - Present (7 years and 3 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roberta De Assis Lucca 21/12/2018 - 01/07/2016 (2 years and 5 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Board Member Sebastien Tasserie (931634912) Appointed
Date: 22/11/2023	Event: Simon Zhu (925447935) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Chris Barnes (931418881) Appointed
Date: 03/10/2023	Event: Daniel Martin Hynes (926848878) has left the board
Date: 05/12/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: David Andrew Lau-Kee (906164049) has left the board
Date: 13/05/2020	Event: New Board Member David Andrew Lau-Kee (922239852) Appointed
Date: 12/05/2020	Event: Change in Reg. Office
Date: 25/04/2020	Event: New Accounts filed
Date: 31/03/2020	Event: New Board Member Daniel Martin Hynes (926848878) Appointed
Date: 30/03/2020	Event: Mattias Lennart Seve Ljungman (919638924) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member Roberta De Assis Lucca (916253336) Appointed
Date: 30/05/2019	Event: Roberta De Assis Lucca (925868693) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Board Member Roberta De Assis Lucca (925868693) Appointed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Simon Zhu (925447935) Appointed
Date: 01/11/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member Shaung Jayson Chi (923833766) Appointed
Date: 28/09/2017	Event: New Board Member Mattias Lennart Seve Ljungman (919638924) Appointed
Date: 30/04/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 21/07/2016	Event: New Board Member David Andrew Lau-Kee (906164049) Appointed
Date: 20/07/2016	Event: Roberta De Assis Lucca (916253336) has left the board
Date: 12/05/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Accounts filed
Date: 10/08/2015	Event: Sophie Henrietta Turner Laing (905546474) has left the board
Date: 10/08/2015	Event: Tim Hincks (919509960) has left the board
Date: 10/08/2015	Event: Change in Reg. Office
Date: 07/06/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: New Accounts filed
Date: 20/02/2015	Event: Tim Robinson (918184992) has left the board
Date: 20/02/2015	Event: Alexandra Rose Mahon (912508244) has left the board
Date: 20/02/2015	Event: New Board Member Tim Hincks (919509960) Appointed
Date: 20/02/2015	Event: New Board Member Sophie Turner Laing (905546474) Appointed
Date: 18/11/2014	Event: Elisabeth Murdoch (904738519) has left the board
Date: 18/11/2014	Event: New Board Member Tim Robinson (918184992) Appointed

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BOSSACO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£954.5k

£1.8M

£1.2M

£1.8M

People Overview

7

14

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£954.5k

£1.8M

£1.2M

£1.8M

Accounts

People Overview

7

14

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™