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Boson Capital Ltd

Boson Capital Ltd is an active company incorporated on 3 May 2011 with the registered office located in London, Greater London. Boson Capital Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07618856
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1970
Mr Alan David Smith
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mikhail Ostroumov is a mutual person.
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Value Chain Lab Ltd
Mikhail Ostroumov is a mutual person.
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Spiritrise Holdings Ltd
Mikhail Ostroumov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£571
Decreased by £11.87K (-95%)
Turnover
Unreported
Decreased by £39.66K (-100%)
Employees
1
Same as previous period
Total Assets
£0
Decreased by £260.52K (-100%)
Total Liabilities
£0
Decreased by £521.28K (-100%)
Net Assets
£0
Increased by £260.76K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Mikhail Ostroumov (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Mikhail Ostroumov Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Mikhail Ostroumov (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Alan David Smith (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 7 May 2025
Change of details for Mr Mikhail Ostroumov as a person with significant control on 1 August 2024
Submitted on 9 Aug 2024
Change of details for Mr Mikhail Ostroumov as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Mikhail Ostroumov on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Alan David Smith as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 1 May 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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