BOSEUK LIMITED - LONDON


Company Profile Company Filings

Overview

BOSEUK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOSEUK LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872449. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BOSEUK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

112 MORDEN ROAD
LONDON
SW19 3BP

This Company Originates in : United Kingdom
Previous trading names include:
BOSE CONSULTING LIMITED (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CATARINA MARGARETA NAHLEN BOSE Secretary 2022-12-14 CURRENT
MR GOUTAM DEB BOSE May 1958 United Kingdom Director 1993-11-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-11-16 UNTIL 1993-11-16 RESIGNED
MR TAWFEG MANSOUR ALUTAGEY Secretary 2017-07-15 UNTIL 2022-12-14 RESIGNED
GOURI BOSE British Secretary 1993-11-16 UNTIL 1997-10-28 RESIGNED
MR NITAI DAS BOSE Secretary 2011-10-07 UNTIL 2014-08-01 RESIGNED
NITAI DAS BOSE British Secretary 1997-10-28 UNTIL 2009-05-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-16 UNTIL 1993-11-16 RESIGNED
MR TAWFEG MANSOUR ALUTAGEY Nov 1962 Saudi Arabian Director 2017-07-15 UNTIL 2022-12-14 RESIGNED
MRS CATARINA NAHLEN-BOSE Secretary 2014-08-01 UNTIL 2017-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Goutam Deb Bose 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKIBA LIMITED TONBRIDGE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BOSEUK CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOSEUK LIMITED 2023-06-22 30-09-2022 £14,518 equity
Micro-entity Accounts - BOSEUK LIMITED 2022-06-29 30-09-2021 £15,660 equity
Micro-entity Accounts - BOSEUK LIMITED 2021-06-29 30-09-2020 £16,493 equity
Micro-entity Accounts - BOSEUK LIMITED 2020-07-28 30-09-2019 £17,667 equity
Micro-entity Accounts - BOSEUK LIMITED 2018-10-11 30-09-2018 £65,366 equity
Micro-entity Accounts - BOSEUK LIMITED 2018-06-30 30-09-2017 £1,612 equity
Micro-entity Accounts - BOSE CONSULTING LIMITED 2017-07-01 30-09-2016 £41,811 equity
Micro-entity Accounts - BOSE CONSULTING LIMITED 2016-07-01 30-09-2015 £37,246 equity
Micro-entity Accounts - BOSE CONSULTING LIMITED 2015-07-01 30-09-2014 £36,390 equity

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