BOASSO UK LIMITED - REDCAR
| Company Profile | Company Filings |
Overview
BOASSO UK LIMITED is a Private Limited Company from REDCAR UNITED KINGDOM and has the status: Active.
BOASSO UK LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10090777. The accounts status is FULL and accounts are next due on 30/09/2024.
BOASSO UK LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10090777. The accounts status is FULL and accounts are next due on 30/09/2024.
BOASSO UK LIMITED - REDCAR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ISOTANK SERVICES LIMERICK ROAD
REDCAR
CLEVELAND
TS10 5JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1404 LIMITED (until 19/04/2016)
AGHOCO 1404 LIMITED (until 19/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH TROY | Sep 1963 | American | Director | 2016-04-19 | CURRENT |
| JOHN WILSON | Dec 1974 | American | Director | 2016-04-19 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-03-30 UNTIL 2016-04-19 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-03-30 UNTIL 2016-04-19 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-03-30 UNTIL 2016-04-19 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2016-03-30 UNTIL 2016-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boasso Global Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boasso UK Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £199,617 Cash £26,336,126 equity |
| Boasso UK Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £65,204 Cash £27,521,030 equity |
| Boasso UK Limited - Limited company accounts 20.1 | 2021-09-28 | 31-12-2020 | £103,252 Cash £28,108,933 equity |