Bosenet Limited in Uxbridge Road LONDON

Bosenet Limited LONDON

Bosenet started in year 2001 as Private Limited Company with registration number 04147677. The Bosenet company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 9 Acton Hill Mews. Postal code: W3 9QN. Since 2001/08/02 Bosenet Limited is no longer carrying the name Vivazzi.

The firm has one director. Surja B., appointed on 1 June 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Walter C. and who left the the firm on 1 January 2013. In addition, there is one former secretary - Maria M. who worked with the the firm until 1 January 2013.

Bosenet Limited Address / Contact

Office Address	9 Acton Hill Mews
Office Address2	Uxbridge Road
Town	London
Post code	W3 9QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147677
Date of Incorporation	Thu, 25th Jan 2001
Industry	specialised design activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Surja B.

Position: Director

Appointed: 01 June 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2001

Resigned: 25 January 2001

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2001

Resigned: 25 January 2001

Maria M.

Position: Secretary

Appointed: 25 January 2001

Resigned: 01 January 2013

Walter C.

Position: Director

Appointed: 25 January 2001

Resigned: 01 January 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Surja B. This PSC and has 50,01-75% shares. Another entity in the PSC register is Walter C. This PSC owns 25-50% shares.

Surja B.

Notified on	25 January 2017
Nature of control:	50,01-75% shares

Walter C.

Notified on	25 January 2017
Ceased on	1 February 2020
Nature of control:	25-50% shares

Company previous names

Vivazzi	August 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	30 339	20 743	7 905	21 440	22 551	22 757

Balance Sheet
Cash Bank In Hand	9 280	21 466	21 410	8 279	1 215	3 388
Cash Bank On Hand						3 388	2 727	2 397	14 774	261	172	5 616	41 024
Current Assets	34 798	33 246	26 481	62 833	55 753	56 742	23 732	28 402	25 279	25 566	9 092	5 616	41 089
Debtors	21 368	7 960	3 851	53 714	54 538	53 354	21 005	26 005	10 505	25 305	8 920		65
Stocks Inventory	4 150	3 820	1 220	840
Net Assets Liabilities Including Pension Asset Liability	30 339	20 743

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	30 337	20 741	7 903	21 438	22 549	22 755
Shareholder Funds	30 339	20 743	7 905	21 440	22 551	22 757

Other
Accrued Liabilities						720	720	720	720	1 289	1 289	1 289	1 289
Corporation Tax Payable						16	27	76	174	82	433	781	478
Creditors						33 985	747	5 116	1 494	3 371	3 722	8 070	41 470
Creditors Due Within One Year		12 503	18 576	41 393	33 202	33 985
Net Current Assets Liabilities	30 339	20 743	7 905	21 440	22 551	22 757	22 985	23 286	23 785	22 195	5 370	-2 454	-381
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	19 566	19 566	19 566	19 566	19 566
Tangible Fixed Assets Depreciation	19 566	19 566	19 566	19 566	19 566
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						19 566
Tangible Fixed Assets Disposals						19 566
Total Assets Less Current Liabilities	30 339	20 743	7 905	21 440	22 551	22 757	22 985	23 286	23 785	22 195	23 741	25 268	27 341
Trade Creditors Trade Payables						1							33 000
Trade Debtors Trade Receivables						53 354	21 005	26 005	10 505	25 255	8 855
Investments Fixed Assets											18 371	27 722	27 722
Other Investments Other Than Loans											18 371	27 722	27 722
Recoverable Value-added Tax										50	65		65
Creditors Due Within One Year Total Current Liabilities	4 459	12 503

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 29th, January 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 20th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 21st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/25 filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 31st, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/02/04	annual return
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 1st, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 1st, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/03	annual return
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/06/02 filed on: 14th, November 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, January 2001	incorporation	Free Download (17 pages)

Bosenet Limited LONDON

Bosenet Limited Address / Contact

Company Information / Profile

Company staff

Surja B.

M W Douglas & Company Limited

Douglas Nominees Limited

Maria M.

Walter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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