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Company Information for

BOSENET LIMITED

9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, W3 9QN,
Company Registration Number
04147677
Private Limited Company
Active

Company Overview

About Bosenet Ltd
BOSENET LIMITED was founded on 2001-01-25 and has its registered office in London. The organisation's status is listed as "Active". Bosenet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSENET LIMITED
 
Legal Registered Office
9 ACTON HILL MEWS
UXBRIDGE ROAD
LONDON
W3 9QN
Other companies in W13
 
Filing Information
Company Number 04147677
Company ID Number 04147677
Date formed 2001-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333216142  
Last Datalog update: 2024-04-06 20:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSENET LIMITED
The accountancy firm based at this address is PEMBERTON PROFESSIONALS LIMITED
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Company Officers of BOSENET LIMITED

Current Directors
Officer Role Date Appointed
SURJA KUMAR BOSE
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA DEL CARMEN PALENCIANO MOYA
 Company Secretary 2001-01-25 2013-01-01
WALTER CRUZ
 Director 2001-01-25 2013-01-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2001-01-25 2001-01-25
DOUGLAS NOMINEES LIMITED
 Nominated Director 2001-01-25 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJA KUMAR BOSE SMART CARD SOLUTIONS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Mr Surja Kumar Bose as a person with significant control on 2022-02-07
2022-02-08Director's details changed for Mr Surja Kumar Bose on 2022-02-07
2022-02-08CH01Director's details changed for Mr Surja Kumar Bose on 2022-02-07
2022-02-08PSC04Change of details for Mr Surja Kumar Bose as a person with significant control on 2022-02-07
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-02-19PSC07CESSATION OF WALTER CRUZ AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0125/01/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0125/01/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0125/01/13 ANNUAL RETURN FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WALTER CRUZ
2013-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA MOYA
2012-12-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0125/01/12 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0125/01/11 ANNUAL RETURN FULL LIST
2011-03-15SH0101/01/11 STATEMENT OF CAPITAL GBP 100
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM 14-18 Heddon Street London W1B 4DA
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0125/01/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER CRUZ / 01/01/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJA KUMAR BOSE / 01/01/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL CARMEN PALENCIANO MOYA / 01/01/2010
2009-12-18AR0125/01/09 FULL LIST
2009-06-20DISS40DISS40 (DISS40(SOAD))
2009-06-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-26GAZ1FIRST GAZETTE
2008-05-19363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 5A ACCOMMODATION ROAD LONDON NW11 8ED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-01363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-08363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/04
2004-02-10363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 6 LONSDALE ROAD LONDON NW6 6RD
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-04-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-28288aNEW DIRECTOR APPOINTED
2001-11-14225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-08-02CERTNMCOMPANY NAME CHANGED VIVAZZI LIMITED CERTIFICATE ISSUED ON 02/08/01
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 5 CRISPIN COURT 17 FREEMANTLE STREET LONDON SE17 2JP
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 5 CRISPIN COURT 17 FREEMANTLE STREET LONDON SE17 2JP
2001-02-01288bSECRETARY RESIGNED
2001-02-01288bDIRECTOR RESIGNED
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BOSENET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against BOSENET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSENET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 18,576
Creditors Due Within One Year 2012-06-30 £ 12,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSENET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 21,410
Cash Bank In Hand 2012-06-30 £ 21,466
Current Assets 2013-06-30 £ 26,481
Current Assets 2012-06-30 £ 33,246
Debtors 2013-06-30 £ 3,851
Debtors 2012-06-30 £ 7,960
Shareholder Funds 2013-06-30 £ 7,905
Shareholder Funds 2012-06-30 £ 20,743
Stocks Inventory 2013-06-30 £ 1,220
Stocks Inventory 2012-06-30 £ 3,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSENET LIMITED registering or being granted any patents
Domain Names

BOSENET LIMITED owns 2 domain names.

hortonenvironmental.co.uk   miamifitness.co.uk  

Trademarks
We have not found any records of BOSENET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BOSENET LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BOSENET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOSENET LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSENET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSENET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 9QN