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Bossanova Ltd

Bossanova Ltd is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. Bossanova Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12924546
Private limited company
Age
5 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Royalty House
72-74 Dean Street
London
W1D 3SG
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 47 Dean Street 3rd Floor London W1D 5BE United Kingdom
Telephone
07484 310484
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Merchant • German • Lives in Germany • Born in Dec 1976
Director • Ceo • British • Lives in UK • Born in Jun 1963
Mr Paul Francis Heaney
PSC • British • Lives in UK • Born in Jun 1963
Night Train Media GMBH & Co. KG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £978.26K (+157%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£9.25M
Increased by £2.14M (+30%)
Total Liabilities
-£9.54M
Increased by £1.68M (+21%)
Net Assets
-£290.3K
Increased by £458.53K (-61%)
Debt Ratio (%)
103%
Decreased by 7.4% (-7%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Oct 2025
Mr Paul Francis Heaney (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Paul Francis Heaney Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Mr Paul Francis Heaney as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from 47 Dean Street 3rd Floor London W1D 5BE United Kingdom to Royalty House 72-74 Dean Street London W1D 3SG on 12 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Paul Francis Heaney on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 22 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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