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 4 years ago.

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Status

Active

Active since incorporation

Company No

12924546

Private limited company

Age

4 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 2024 (11 months ago)

Next confirmation dated 1 October 2025

Due by 15 October 2025 (1 month remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Small

Next accounts for period 31 December 2025

Due by 30 September 2026 (1 year remaining)

Learn more about Bossanova Ltd

Contact

Address

Royalty House
72-74 Dean Street
London
W1D 3SG
England

Address changed on 12 Jul 2024 (1 year 2 months ago)

Previous address was 47 Dean Street 3rd Floor London W1D 5BE United Kingdom

Companies in W1D 3SG

Telephone

07484 310484

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

2

Controllers (PSC)

2

Paul Francis Heaney

Director • Ceo • British • Lives in England • Born in Jun 1963

Herbert Leopold Kloiber

Director • Merchant • German • Lives in Germany • Born in Dec 1976

Mr Paul Francis Heaney

PSC • British • Lives in England • Born in Jun 1963

Night Train Media GMBH & Co. KG

PSC

See Key People

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 (2021–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 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%)

See 10 Year Full Financials

Latest Activity

Small Accounts Submitted

3 Months Ago on 27 May 2025

Confirmation Submitted

11 Months Ago on 16 Oct 2024

Registered Address Changed

1 Year 2 Months Ago on 12 Jul 2024

Full Accounts Submitted

1 Year 2 Months Ago on 8 Jul 2024

Mr Paul Francis Heaney Details Changed

1 Year 3 Months Ago on 12 Jun 2024

Confirmation Submitted

1 Year 10 Months Ago on 22 Oct 2023

Full Accounts Submitted

2 Years 4 Months Ago on 15 May 2023

Confirmation Submitted

2 Years 11 Months Ago on 5 Oct 2022

Full Accounts Submitted

3 Years Ago on 28 Jun 2022

Night Train Media Gmbh & Co. Kg (PSC) Appointed

4 Years Ago on 4 Aug 2021

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Get Credit Report

Discover Bossanova Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

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

Total exemption full accounts made up to 31 December 2021