BOSON LIMITED - LONDON


Company Profile Company Filings

Overview

BOSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOSON LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07957837. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BOSON LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHEN Oct 1955 Malaysian Director 2013-02-02 CURRENT
MR DARREN SYMES Oct 1958 British Director 2012-02-21 UNTIL 2012-02-21 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2012-02-21 UNTIL 2013-02-08 RESIGNED
MRS AGGIE SOONG KEE CHEN Jan 1961 Malaysian Director 2020-08-01 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Heng Kong Chen 2019-03-15 10/1955 London   Ownership of shares 75 to 100 percent
Mr Michael Chen 2016-04-06 - 2019-03-15 10/1955 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-26 30-04-2023 £-34,611 equity
Accounts Submission 2022-10-14 30-04-2022 £-36,204 equity
Accounts Submission 2021-10-06 30-04-2021 £-32,971 equity
Accounts Submission 2020-10-07 30-04-2020 £-40,557 equity
Accounts Submission 2019-08-13 30-04-2019 £-41,260 equity
Accounts Submission 2019-01-29 30-04-2018 £-45,281 equity
Accounts Submission 2017-11-14 30-04-2017 £-41,541 equity
Accounts filed on 30-04-2016 2016-09-06 30-04-2016 £-34,382 equity
Micro-entity Accounts - BOSON LIMITED 2015-08-26 30-04-2015 £-25,143 equity
BOSON LIMITED Accounts filed on 30-04-2014 2014-09-05 30-04-2014 £7,343 Cash £-16,921 equity

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