| Company Name | Bosigran Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07245063 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Peter Spencer Turner |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Porchester Road Billericay Essex CM12 0UG |
Contact
| Website | www.bosigran.com/ |
|---|
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,995 |
| Cash | £58,687 |
| Current Liabilities | £19,689 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 18 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 30 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 11 June 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 16 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 26 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
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| 26 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 3 February 2016 | Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 3 February 2016 | Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 June 2015 | Annual return made up to 6 May 2015 Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 6 May 2015 Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 6 May 2015 Statement of capital on 2015-06-12
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 2 June 2014 | Registered office address changed from 54 Field Way Wivenhoe Essex CO7 9HH England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 54 Field Way Wivenhoe Essex CO7 9HH England on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Mr Peter Spencer Turner on 31 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Peter Spencer Turner on 31 May 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 54 Field Way Wivenhoe Essex CO7 9HH England on 2 June 2014 (1 page) |
| 12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 6 May 2010 | Incorporation
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| 6 May 2010 | Incorporation
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