• UK
  • BOSSANOVA LTD - 47 Dean Street, 3rd Floor, London, W1D 5BE, United Kingdom

Company Information

Company registration number
12924546
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Dean Street
3rd Floor
London
W1D 5BE
United Kingdom
47 Dean Street, 3rd Floor, London, W1D 5BE, United Kingdom UK

Management

Managing Directors
HEANEY, Paul Francis
KLOIBER, Herbert Leopold

Company Details

Type of Business
ltd
Incorporated
2020-10-02
Age Of Company
2020-10-02 3 years
SIC/NACE
59133

Ownership

Beneficial Owners
-
Mr Paul Francis Heaney
Night Train Media Gmbh & Co. Kg

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2022-10-15
Last Date: 2021-10-01

BOSSANOVA LTD Company Description

BOSSANOVA LTD is a ltd registered in United Kingdom with the Company reg no 12924546. Its current trading status is "live". It was registered 2020-10-02. It has declared SIC or NACE codes as "59133". It has 2 directors It can be contacted at 47 Dean Street .
More information

Get BOSSANOVA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bossanova Ltd - 47 Dean Street, 3rd Floor, London, W1D 5BE, United Kingdom

2020-10-02 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-10-19) - SH01

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  • appoint-person-director-company-with-name-date (2021-08-31) - AP01

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  • change-account-reference-date-company-current-extended (2021-08-18) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01

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  • cessation-of-a-person-with-significant-control (2021-07-20) - PSC07

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  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01

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  • confirmation-statement-with-updates (2021-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • memorandum-articles (2021-10-28) - MA

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  • resolution (2021-10-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-10-28) - SH08

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  • notification-of-a-person-with-significant-control (2021-10-21) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01

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  • change-account-reference-date-company-current-shortened (2020-11-02) - AA01

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  • incorporation-company (2020-10-02) - NEWINC

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