Founded in 2010, Bossa Studios, classified under reg no. 07375707 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 4 directors, namely Daniel C., Adrian J. and Roberta D. and others. Of them, Carlos O. has been with the company the longest, being appointed on 14 September 2010 and Daniel C. has been with the company for the least time - from 21 February 2021. As of 25 April 2024, there were 7 ex directors - Marina M., Tim H. and others listed below. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 07375707 |
| Date of Incorporation | Tue, 14th Sep 2010 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 21 February 2021
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 14 September 2010
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Bossaco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Carlos O. This PSC owns 25-50% shares.
Bossaco Limited
Zetland House Unit 2e, 5 - 25 Scrutton Street, London, EC2A 4HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07599342 |
| Notified on | 23 November 2017 |
| Nature of control: |
75,01-100% shares |
Carlos O.
| Notified on | 14 September 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | -82 911 | 358 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 448 156 | 90 089 | 4 948 729 | 7 714 730 | 7 983 753 | 4 756 707 | |
| Current Assets | 1 061 909 | 2 231 420 | 1 035 685 | 5 748 599 | 9 536 346 | 9 858 904 | 7 370 519 |
| Debtors | 630 355 | 783 264 | 945 596 | 799 870 | 1 821 616 | 1 875 151 | 2 613 812 |
| Net Assets Liabilities | 358 100 | -609 255 | -1 798 706 | -9 656 175 | -7 806 588 | ||
| Other Debtors | 315 240 | 449 251 | 429 082 | 245 304 | 285 552 | 212 021 | |
| Property Plant Equipment | 32 177 | 53 138 | 216 895 | 283 708 | 225 851 | 202 675 | |
| Cash Bank In Hand | 431 554 | 1 448 156 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -82 911 | 358 100 | |||||
| Tangible Fixed Assets | 32 422 | 32 177 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | 10 | |||||
| Profit Loss Account Reserve | -82 921 | 358 090 | |||||
| Shareholder Funds | -82 911 | 358 100 | |||||
| Other | |||||||
| Audit Fees Expenses | 12 500 | 12 888 | 14 434 | ||||
| Other Non-audit Services Fees | 3 436 | 1 547 | |||||
| Other Taxation Advisory Services Fees | 4 500 | ||||||
| Taxation Compliance Services Fees | 6 500 | 7 733 | 9 233 | ||||
| Accrued Liabilities Deferred Income | 392 622 | 72 426 | 445 308 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 135 672 | 157 346 | 175 993 | 267 729 | 374 096 | 488 119 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 182 404 | 48 510 | 94 435 | ||||
| Administrative Expenses | 3 818 287 | 4 144 633 | 5 025 877 | ||||
| Amounts Owed By Group Undertakings | 3 333 | ||||||
| Amounts Owed To Group Undertakings | 1 041 840 | 1 041 840 | 15 136 918 | 14 533 075 | 14 104 800 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 041 840 | 6 988 718 | |||||
| Average Number Employees During Period | 47 | 57 | 79 | 82 | |||
| Corporation Tax Recoverable | 291 048 | 282 066 | 1 104 857 | 1 028 820 | 364 570 | ||
| Cost Sales | 5 411 867 | 4 061 289 | 5 493 414 | ||||
| Creditors | 315 680 | 1 698 078 | 7 764 200 | 16 338 782 | 19 740 930 | 15 354 162 | |
| Current Tax For Period | -698 679 | -430 221 | -364 568 | ||||
| Deferred Income | 4 717 350 | 276 450 | |||||
| Depreciation Expense Property Plant Equipment | 91 737 | 106 367 | 116 639 | ||||
| Derivative Liabilities | 20 262 | ||||||
| Further Item Tax Increase Decrease Component Adjusting Items | -545 906 | -35 455 | -609 215 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 125 | 1 350 379 | 861 768 | 206 625 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -313 957 | 328 930 | 677 507 | ||||
| Gross Profit Loss | -2 000 264 | 688 768 | 6 474 591 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -406 178 | 100 225 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 674 | 18 647 | 106 367 | 116 639 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 6 454 | 39 | |||||
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 20 262 | ||||||
| Interest Income On Bank Deposits | 213 | 8 753 | 16 482 | ||||
| Interest Income On Financial Assets Fair Value Through Profit Or Loss | 19 703 | ||||||
| Interest Payable Similar Charges Finance Costs | 6 454 | 20 301 | |||||
| Net Current Assets Liabilities | 518 000 | 641 603 | -662 393 | -2 015 601 | -6 802 436 | -9 882 026 | -7 983 643 |
| Net Finance Income Costs | 8 753 | 36 185 | |||||
| Number Shares Issued Fully Paid | 1 000 | ||||||
| Operating Profit Loss | -5 818 551 | -3 455 865 | 1 449 002 | ||||
| Other Creditors | 315 680 | 326 153 | 512 967 | 104 889 | 51 394 | 71 741 | |
| Other Current Tax Expense | 87 | 168 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 616 | ||||||
| Other Disposals Property Plant Equipment | 3 588 | ||||||
| Other Interest Receivable Similar Income Finance Income | 213 | 8 753 | 36 185 | ||||
| Other Operating Income Format1 | 288 | ||||||
| Other Taxation Social Security Payable | 149 606 | 103 898 | 127 091 | 126 289 | 263 289 | ||
| Par Value Share | 0 | 1 | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 110 710 | 161 905 | |||||
| Prepayments Accrued Income | 139 434 | 532 901 | 499 925 | ||||
| Profit Loss | -4 720 022 | -3 137 447 | 1 849 587 | ||||
| Profit Loss On Ordinary Activities Before Tax | -5 824 792 | -3 467 413 | 1 485 187 | ||||
| Property Plant Equipment Gross Cost | 167 849 | 210 484 | 392 888 | 551 437 | 599 947 | 690 794 | |
| Provisions For Liabilities Balance Sheet Subtotal | 25 620 | ||||||
| Social Security Costs | 412 169 | 459 773 | |||||
| Taxation Social Security Payable | 103 898 | 113 422 | |||||
| Tax Expense Credit Applicable Tax Rate | -658 808 | 282 186 | |||||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 25 004 | ||||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 1 105 223 | 126 129 | 59 603 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 104 770 | -329 966 | -364 400 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 42 635 | ||||||
| Total Assets Less Current Liabilities | 550 422 | 673 780 | -609 255 | -6 518 728 | -9 656 175 | -7 780 968 | |
| Total Current Tax Expense Credit | -1 104 770 | -329 966 | -364 400 | ||||
| Total Operating Lease Payments | 402 122 | 397 944 | 379 171 | ||||
| Trade Creditors Trade Payables | 6 745 | 226 187 | 149 093 | 577 262 | 220 134 | 192 574 | |
| Trade Debtors Trade Receivables | 176 976 | 496 345 | 370 788 | 328 688 | 27 878 | 1 517 593 | |
| Turnover Revenue | 3 411 603 | 4 750 057 | 11 968 005 | ||||
| Company Contributions To Defined Benefit Plans Directors | 16 563 | 18 000 | |||||
| Director Remuneration | 428 664 | ||||||
| Director Remuneration Benefits Including Payments To Third Parties | 446 664 | ||||||
| Creditors Due After One Year | 633 333 | 315 680 | |||||
| Creditors Due Within One Year | 543 909 | 1 589 817 | |||||
| Fixed Assets | 32 422 | 32 177 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||
| Tangible Fixed Assets Additions | 35 953 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 131 896 | 167 849 | |||||
| Tangible Fixed Assets Depreciation | 99 474 | 135 672 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 36 198 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024 |
accounts | Free Download (27 pages) |
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