Boseuk Limited

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General information

Name:

Boseuk Ltd

Office Address:

112 Morden Road Wimbledon SW19 3BP London

Number: 02872449

Incorporation date: 1993-11-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 112 Morden Road, London SW19 3BP Boseuk Limited is categorised as a Private Limited Company registered under the 02872449 Companies House Reg No. It was started on 1993-11-16. 7 years ago the company changed its business name from Bose Consulting to Boseuk Limited. The company's SIC code is 62012 which stands for Business and domestic software development. Boseuk Ltd filed its account information for the financial period up to Fri, 30th Sep 2022. The latest confirmation statement was submitted on Wed, 30th Aug 2023.

Currently, there seems to be only one managing director in the company: Goutam B. (since 1993-11-16). Since 2017-07-15 Tawfeg A., had been managing the following company till the resignation in 2022. In order to help the directors in their tasks, the company has been utilizing the skills of Catarina N. as a secretary since 2022.

Goutam B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Boseuk Limited 2017-07-12
  • Bose Consulting Limited 1993-11-16

Financial data based on annual reports

Company staff

Catarina N.

Role: Secretary

Appointed: 14 December 2022

Latest update: 13 February 2024

Goutam B.

Role: Director

Appointed: 16 November 1993

Latest update: 13 February 2024

People with significant control

Goutam B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
30
Company Age

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