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United Kingdom Company reports and documents

Bossanova Ltd, United Kingdom

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Filings (8)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-12-31
Trade Debtors	£3,814,763	+14.69%
Employees	£9	+11.11%
Total assets	£290,299	-157.95%

Previous names

BOSSANOVA LIMITED

Related companies by name

Bossanova Sl, Spain

Bossanova Sc, Spain

Bossanova Corp, Cayman Islands

Bossanova Cb, Spain

Bossanova BV, Netherlands

Bossanova Sociedad Anonima, Costa Rica

Details

Company type	Private Limited Company, Active
Company Number	12924546
Universal Entity Code	9812-9970-9570-1256
Record last updated	Thursday, September 2, 2021 11:25:59 PM UTC
Official Address	1 Kings Ride Gate Richmond Surrey United Kingdom Tw105bl South, South Richmond There are 2 companies registered at this street
Locality	South Richmondlondon
Region	Richmond Upon ThamesLondon, England
Postal Code	TW105BL
Sector	Media representation services

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Directors

Dina Denise Heaney (born on Apr 26, 1968), 3 companies
Paul Francis Heaney (born on Jun 2, 1963), 5 companies
Herbert Leopold Kloiber, 3 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Aug 19, 2021	Appointment of a man as Merchant and Director
Registry	Aug 4, 2021	Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry	Aug 4, 2021	Resignation of 2 people: a man and a woman
Registry	Jul 16, 2021	Resignation of one Director (a woman)
Registry	May 25, 2021	Appointment of a man as Ceo and Director
Registry	Oct 2, 2020	Two appointments: a woman and a man,: a woman and a man
Registry	Apr 6, 2016	Appointment of a man as Shareholder (Above 75%)
Registry	Jul 22, 2010	Appointment of a man as Director and Consultant

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A member company of the Spanish Consumption Arbitration System, with code 413

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