BOSEUK CONSULTING LIMITED - LONDON


Overview

BOSEUK CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOSEUK CONSULTING LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801882.

BOSEUK CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

112 MORDEN ROAD
LONDON
SW19 3BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHALED SALEH ALKHATTAF Oct 1967 Saudi Arabian Director 2017-06-01 CURRENT
MR GOUTAM DEB BOSE May 1958 United Kingdom Director 2015-09-30 CURRENT
MR TAWFEG MANSOUR ALUTAGEY Nov 1962 Saudi Arabian Director 2017-06-01 CURRENT
MR. GOUTAM DEB BOSE Secretary 2015-09-30 CURRENT
MR KHALED SALEH FAHAD ALKHATTAF Oct 1967 Saudi Arabian Director 2016-08-20 UNTIL 2016-09-05 RESIGNED
MR KHALED SALEH FAHAD ALKHATTAF Oct 1967 Saudi Arabian Director 2015-09-30 UNTIL 2016-07-25 RESIGNED
MR TAWFEG MANSOUR ALUTAGEY Nov 1962 Saudi Arabian Director 2015-09-30 UNTIL 2016-07-25 RESIGNED
MR TAWFEG MANSOUR ALUTAGEY Nov 1962 Saudi Arabian Director 2016-08-20 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Goutam Deb Bose 2016-09-19 5/1958 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Bose Consulting Limited 2016-08-20 - 2016-09-19 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Goutam Deb Bose 2016-04-06 - 2016-08-20 5/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSEUK LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
MAKIBA LIMITED TONBRIDGE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOSEUK CONSULTING LIMITED 2018-07-18 30-06-2018 £314 equity
Micro-entity Accounts - BOSEUK CONSULTING LIMITED 2018-06-27 30-09-2017 £1,005 equity
Micro-entity Accounts - BOSEUK CONSULTING LIMITED 2017-07-01 30-09-2016 £3,991 equity

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