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Bossanova Design Ltd SHREWSBURY

Bossanova Design started in year 2015 as Private Limited Company with registration number 09414994. The Bossanova Design company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Shrewsbury at 10 Beaufort Ridge. Postal code: SY3 8BQ.

The company has one director. Michael H., appointed on 30 January 2015. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Christine H.. There were no ex secretaries.

Bossanova Design Ltd Address / Contact

Office Address 10 Beaufort Ridge
Office Address2 Shelton
Town Shrewsbury
Post code SY3 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09414994
Date of Incorporation Fri, 30th Jan 2015
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 30 January 2015

Christine H.

Position: Director

Appointed: 30 January 2015

Resigned: 20 October 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Michael H. This PSC and has 50,01-75% shares. The second entity in the PSC register is Christine H. This PSC owns 50,01-75% shares.

Michael H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Christine H.

Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets16 73430 95420 37322 42525 37141 98338 24746 186
Net Assets Liabilities1 1498 7206 52611 18921 07628 09132 68535 061
Cash Bank In Hand14 481       
Debtors2 253       
Net Assets Liabilities Including Pension Asset Liability1 149       
Tangible Fixed Assets1 951       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve1 147       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 232232232232232232232
Average Number Employees During Period    1111
Creditors17 53623 30814 84412 8098 95611 5997 02111 068
Fixed Assets1 9511 3061 2291 8054 8933 3941 691175
Net Current Assets Liabilities-8027 6465 5299 61616 41530 38431 22635 118
Total Assets Less Current Liabilities1 1498 9526 75811 42121 30833 77832 91735 293
Capital Employed1 149       
Creditors Due Within One Year17 536       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions2 860       
Tangible Fixed Assets Cost Or Valuation2 860       
Tangible Fixed Assets Depreciation909       
Tangible Fixed Assets Depreciation Charged In Period909       
Value Shares Allotted Increase Decrease During Period2       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 30, 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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