General information

Name:

Bosenet Ltd

Office Address:

9 Acton Hill Mews Uxbridge Road W3 9QN London

Number: 04147677

Incorporation date: 2001-01-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • jobs@bosenet.com

Website

www.bosenet.co.uk

Description

Data updated on:

This firm referred to as Bosenet was created on 2001-01-25 as a Private Limited Company. This company's office may be found at London on 9 Acton Hill Mews, Uxbridge Road. Should you need to get in touch with the company by post, the post code is W3 9QN. The official reg. no. for Bosenet Limited is 04147677. This firm started under the business name Vivazzi, but for the last 23 years has operated under the business name Bosenet Limited. This company's Standard Industrial Classification Code is 74100: specialised design activities. The business most recent annual accounts were submitted for the period up to 30th June 2022 and the latest confirmation statement was released on 24th January 2023.

Currently, we can name only a single managing director in the company: Surja B. (since 2001-06-01). For twelve years Walter C., had performed assigned duties for the following company up until the resignation on 2013-01-01.

Surja B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Bosenet Limited 2001-08-02
  • Vivazzi Limited 2001-01-25

Financial data based on annual reports

Company staff

Surja B.

Role: Director

Appointed: 01 June 2001

Latest update: 12 April 2024

People with significant control

Surja B.
Notified on 25 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Walter C.
Notified on 25 January 2017
Ceased on 1 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 26 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 9 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 9 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

HQ address,
2014

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

Accountant/Auditor,
2013

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2014 - 2015

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

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Services (by SIC Code)

  • 74100 : specialised design activities
23
Company Age

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