Boseuk Limited

Company Name	Boseuk Limited
Directors	Goutam Deb Bose and Tawfeg Mansour Alutagey
Company Status	Active
Company Number	02872449
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Previous Name	BOSE Consulting Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Goutam Deb Bose
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 1993(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	112 Morden Road Wimbledon London SW19 3BP

Director Name	Mr Tawfeg Mansour Alutagey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	15 July 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	112 Morden Road Wimbledon London SW19 3BP

Secretary Name	Mr Tawfeg Mansour Alutagey
Status	Current
Appointed	15 July 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	112 Morden Road Wimbledon London SW19 3BP

Secretary Name	Gouri Bose
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	124 Longley Road London SW17 9LH

Secretary Name	Nitai Das Bose
Nationality	British
Status	Resigned
Appointed	28 October 1997(3 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	19 Lebanon Gardens London SW18 1RQ

Secretary Name	Mr Nitai Das Bose
Status	Resigned
Appointed	07 October 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	112 Morden Road Wimbledon London SW19 3BP

Secretary Name	Mrs Catarina Nahlen-Bose
Status	Resigned
Appointed	01 August 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2017)
Role	Company Director
Correspondence Address	Nils Ahlins Vag 1 19476 Upplands Vasby Stockholm Sweden

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.boseconsulting.com/
Telephone	020 81230318
Telephone region	London

Location

Registered Address	112 Morden Road Wimbledon London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Goutam Bose 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,390
Current Liabilities	£125,936

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

28 February 2008	Delivered on: 7 March 2008 Satisfied on: 27 June 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

28 February 2008

Delivered on: 7 March 2008
Satisfied on: 27 June 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
17 January 2019	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 July 2017	Resolutions RES13 ‐ Change of company name 17/07/2017 (1 page)
27 July 2017	Resolutions RES13 ‐ Change of company name 17/07/2017 (1 page)
19 July 2017	Appointment of Mr Tawfeg Mansour Alutagey as a director on 15 July 2017 (2 pages)
19 July 2017	Appointment of Mr Tawfeg Mansour Alutagey as a director on 15 July 2017 (2 pages)
18 July 2017	Termination of appointment of Catarina Nahlen-Bose as a secretary on 15 July 2017 (1 page)
18 July 2017	Appointment of Mr Tawfeg Mansour Alutagey as a secretary on 15 July 2017 (2 pages)
18 July 2017	Appointment of Mr Tawfeg Mansour Alutagey as a secretary on 15 July 2017 (2 pages)
18 July 2017	Termination of appointment of Catarina Nahlen-Bose as a secretary on 15 July 2017 (1 page)
12 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11 (3 pages)
12 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11 (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 January 2017	Director's details changed for Mr Goutam Deb Bose on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Goutam Deb Bose on 20 January 2017 (2 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
16 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
16 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
10 October 2014	Appointment of Mrs Catarina Nahlen-Bose as a secretary on 1 August 2014 (2 pages)
10 October 2014	Appointment of Mrs Catarina Nahlen-Bose as a secretary on 1 August 2014 (2 pages)
10 October 2014	Termination of appointment of Nitai Das Bose as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Nitai Das Bose as a secretary on 1 August 2014 (1 page)
10 October 2014	Appointment of Mrs Catarina Nahlen-Bose as a secretary on 1 August 2014 (2 pages)
10 October 2014	Termination of appointment of Nitai Das Bose as a secretary on 1 August 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
20 August 2013	Amended accounts made up to 30 September 2012 (11 pages)
20 August 2013	Amended accounts made up to 30 September 2012 (11 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
26 July 2012	Amended accounts made up to 30 September 2011 (11 pages)
26 July 2012	Amended accounts made up to 30 September 2011 (11 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
7 October 2011	Appointment of Mr Nitai Das Bose as a secretary (1 page)
7 October 2011	Director's details changed for Goutam Bose on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Goutam Bose on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Goutam Bose on 7 October 2011 (2 pages)
7 October 2011	Appointment of Mr Nitai Das Bose as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 March 2010	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 29 March 2010 (1 page)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Goutam Bose on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Goutam Bose on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Appointment terminated secretary nitai bose (1 page)
8 June 2009	Appointment terminated secretary nitai bose (1 page)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 April 2008	Return made up to 16/11/07; full list of members (3 pages)
29 April 2008	Return made up to 16/11/07; full list of members (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2006	Return made up to 16/11/06; full list of members (2 pages)
4 December 2006	Return made up to 16/11/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 June 2006	Return made up to 16/11/05; full list of members (2 pages)
13 June 2006	Return made up to 16/11/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 December 2003	Return made up to 16/11/03; full list of members (6 pages)
9 December 2003	Return made up to 16/11/03; full list of members (6 pages)
1 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
26 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
13 October 2000	Registered office changed on 13/10/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 March 2000	Return made up to 16/11/99; full list of members (6 pages)
22 March 2000	Return made up to 16/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1998	Return made up to 16/11/97; full list of members (6 pages)
25 January 1998	Return made up to 16/11/97; full list of members (6 pages)
19 December 1997	Registered office changed on 19/12/97 from: 43 upper wickham lane welling kent DA16 3AJ (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 43 upper wickham lane welling kent DA16 3AJ (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
30 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
23 December 1996	Return made up to 16/11/96; no change of members (4 pages)
23 December 1996	Return made up to 16/11/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
28 November 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
27 March 1995	Return made up to 16/11/94; full list of members (6 pages)
27 March 1995	Return made up to 16/11/94; full list of members (6 pages)
16 November 1993	Incorporation (14 pages)
16 November 1993	Incorporation (14 pages)