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Blue Boson Plc

Blue Boson Plc is a dormant company incorporated on 18 February 2020 with the registered office located in London, Greater London. Blue Boson Plc was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
15784598
Public limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (3 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 15 Nov 2024 (10 months ago)
Previous address was Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Czech • Lives in Spain • Born in May 1973
Director • Polish • Lives in UK • Born in Jan 1969
Director • Director Of Administration & Corporate Governance • Slovak • Lives in Slovakia • Born in Nov 1976
Blue Boson Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Ai Ltd
Robert Pawel Zagozdzon and Henrieta Zagozdzon are mutual people.
Active
Blue Boson Tech Ltd
Robert Pawel Zagozdzon is a mutual person.
Active
Bloom, Puton & Partners Ltd
Robert Pawel Zagozdzon is a mutual person.
Active
Yellow Boson Ltd
Robert Pawel Zagozdzon is a mutual person.
Active
Blue Boson Holding Ltd
Robert Pawel Zagozdzon is a mutual person.
Dissolved
Blue Boson UK Societas
Robert Pawel Zagozdzon is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Ms Henrieta Zagozdzon Appointed
3 Months Ago on 19 Jun 2025
Miroslava Vanickova Resigned
3 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr Robert Pawel Zagozdzon Details Changed
10 Months Ago on 25 Nov 2024
Miroslava Vanickova Details Changed
10 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Miroslava Vanickova Details Changed
1 Year Ago on 4 Oct 2024
Mr Robert Pawel Zagozdzon Details Changed
1 Year Ago on 4 Oct 2024
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Documents
Appointment of Ms Henrieta Zagozdzon as a director on 19 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Miroslava Vanickova as a director on 19 June 2025
Submitted on 28 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Dec 2024
Director's details changed for Miroslava Vanickova on 25 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Robert Pawel Zagozdzon on 25 November 2024
Submitted on 26 Nov 2024
Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 7 Nov 2024
Director's details changed for Mr Robert Pawel Zagozdzon on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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