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Bossaco Limited

Bossaco Limited is an active company incorporated on 11 April 2011 with the registered office located in Sudbury, Essex. Bossaco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07599342
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Simpsons Farm
Pentlow
Sudbury
CO10 7JT
England
Address changed on 4 Nov 2025 (4 days ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
02079857000
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1978
Director • Brazilian • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in May 1968
Director • Software Engineer • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bossa Studios Limited
Adrian Imre Jele, Carlos Henrique Olifiers, and 1 more are mutual people.
Active
The Dairymen Ltd
Adrian Imre Jele is a mutual person.
Active
Union Wharf RTM Company Limited
Carlos Henrique Olifiers is a mutual person.
Active
Specnext Ltd
Carlos Henrique Olifiers is a mutual person.
Active
Interior Night Limited
Sebastien Tasserie is a mutual person.
Active
Being Bold Ltd
Roberta De Assis Lucca is a mutual person.
Active
Bossa SPV 1 Limited
Carlos Henrique Olifiers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £955K (-100%)
Turnover
Unreported
Decreased by £4.24M (-100%)
Employees
Unreported
Decreased by 51 (-100%)
Total Assets
£15.23M
Increased by £12.24M (+409%)
Total Liabilities
-£1K
Decreased by £1.19M (-100%)
Net Assets
£15.23M
Increased by £13.43M (+745%)
Debt Ratio (%)
0%
Decreased by 39.81% (-100%)
Latest Activity
Registered Address Changed
4 Days Ago on 4 Nov 2025
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Henrique Olifiers (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Adrian Imre Jele (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Adrian Imre Jele (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Adrian Imre Jele (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Adrian Imre Jele Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
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Documents
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Simpsons Farm Pentlow Sudbury CO10 7JT on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Henrique Olifiers as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Change of details for Adrian Imre Jele as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Adrian Imre Jele as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Adrian Imre Jele as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Adrian Imre Jele on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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