Boson Limited

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General information

Name:

Boson Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07957837

Incorporation date: 2012-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 07957837. This company was set up in 2012. The office of this company is located at 20-22 Wenlock Road . The post code for this address is N1 7GU. The enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-04-30 is the last time when the accounts were filed.

This company has 1 managing director presently overseeing this particular firm, namely Michael C. who's been doing the director's duties since 2012-02-21. Since 2020-08-01 Aggie C., had been performing the duties for this firm till the resignation in 2020. Furthermore a different director, namely Michael G. quit on 2013-02-08.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 02 February 2013

Latest update: 23 January 2024

People with significant control

Michael C.
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
Michael C.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-02-21
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 October 2013
Annual Accounts 04 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 04 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 August 2015
Annual Accounts 05 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 05 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 5th March 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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