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Bossa SPV 1 Limited

Bossa SPV 1 Limited is an active company incorporated on 24 February 2022 with the registered office located in Sudbury, Essex. Bossa SPV 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13936994
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
No changes occurred since incorporation
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
020 72533702
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co-Ceo • British • Lives in UK • Born in Nov 1978
Director • Brazilian • Lives in England • Born in Feb 1973
Bossa Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bossa Studios Limited
Carlos Henrique Olifiers and Daniel Paul Clough are mutual people.
Active
Union Wharf RTM Company Limited
Carlos Henrique Olifiers is a mutual person.
Active
Bossaco Limited
Carlos Henrique Olifiers is a mutual person.
Active
Specnext Ltd
Carlos Henrique Olifiers is a mutual person.
Active
Vasari Leadership Ltd
Daniel Paul Clough is a mutual person.
Active
Bossa SPV 2 Limited
Daniel Paul Clough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£371.98K
Increased by £338.58K (+1014%)
Turnover
Unreported
Decreased by £4.92M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £248.13K (-19%)
Total Liabilities
-£1.03M
Decreased by £248.13K (-19%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Registered Address Changed
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Daniel Paul Clough Resigned
7 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
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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 14 September 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Daniel Paul Clough as a director on 19 March 2025
Submitted on 19 Mar 2025
Registration of charge 139369940003, created on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Satisfaction of charge 139369940002 in full
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Registration of charge 139369940002, created on 7 March 2024
Submitted on 8 Mar 2024
Registration of charge 139369940001, created on 6 March 2024
Submitted on 8 Mar 2024
Repayment History
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