Menna Overview
Here’s a quick overview of BOSSA STUDIOS LIMITED 👀 — a London based business that started in 2010.
BOSSA STUDIOS LIMITED
- Company statusactive
- Company No07375707
- Age15 years 10 months Incorporated 14 September 2010
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
BOSSA STUDIOS LIMITED is an active company incorporated on 14 September 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ASSIS LUCCA, Roberta | director | Aug 1978 | 01 Dec 2015 |
| JELE, Adrian Imre | director | Dec 1975 | 01 Dec 2015 |
| OLIFIERS, Carlos Henrique | director | Feb 1973 | 14 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bossaco Limited | 23 Nov 2017 | |
| Mr Carlos Henrique Olifiers | Feb 1973 | 14 Sept 2016 |
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DE ASSIS LUCCA, Roberta are mutual persons.
JELE, Adrian Imre are mutual persons.
OLIFIERS, Carlos Henrique are mutual persons.
HINCKS, Tim are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
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MURDOCH, Elisabeth are mutual persons.
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MURDOCH, Elisabeth are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOSSA STUDIOS LIMITED 👀 — a London based business that started in 2010.