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Boson Invest Ltd

Boson Invest Ltd is a liquidation company incorporated on 9 May 2018 with the registered office located in London, Greater London. Boson Invest Ltd was registered 7 years ago.
Status
Liquidation
Company No
11352402
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1169 days
Dated 17 June 2021 (4 years ago)
Next confirmation dated 17 June 2022
Was due on 1 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1292 days
For period 1 Jun ⟶ 31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2021
Was due on 28 February 2022 (3 years ago)
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Contact
Address
205 Lavender Hill
London
SW11 5TB
United Kingdom
Address changed on 15 Jan 2024 (1 year 8 months ago)
Previous address was 300 Vauxhall Bridge Road London SW1V 1AA England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jimmy Mattias Malja
Director • PSC • Entrepreneur • Swedish • Lives in England • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Increased by £10M (+499999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Increased by £10M (+499999900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 15 Jan 2024
Court Order to Wind Up
3 Years Ago on 13 Apr 2022
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Accounting Period Shortened
4 Years Ago on 25 May 2021
David Gustavsson Resigned
4 Years Ago on 1 Mar 2021
Niklas Soderstrom Resigned
4 Years Ago on 1 Mar 2021
Tatsiana Butser Resigned
4 Years Ago on 1 Mar 2021
Registered Address Changed
4 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
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Documents
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 15 January 2024
Submitted on 15 Jan 2024
Order of court to wind up
Submitted on 13 Apr 2022
Statement of capital following an allotment of shares on 1 August 2021
Submitted on 12 Nov 2021
Certificate of change of name
Submitted on 29 Oct 2021
Micro company accounts made up to 31 May 2020
Submitted on 26 Aug 2021
Confirmation statement made on 17 June 2021 with updates
Submitted on 22 Jun 2021
Previous accounting period shortened from 31 May 2020 to 30 May 2020
Submitted on 25 May 2021
Termination of appointment of Tatsiana Butser as a director on 1 March 2021
Submitted on 1 Apr 2021
Termination of appointment of Niklas Soderstrom as a director on 1 March 2021
Submitted on 1 Apr 2021
Termination of appointment of David Gustavsson as a director on 1 March 2021
Submitted on 1 Apr 2021
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Repayment History
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