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Blue Boson UK Societas

Blue Boson UK Societas is a converted/closed company incorporated on 18 February 2020 with the registered office located in London, Greater London. Blue Boson UK Societas was registered 5 years ago.
Status
Converted/closed
Company No
SE000140
Converted / closed
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
Craven House
40-44 Uxbridge Road
London
W5 2BS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
None • Polish • Lives in UK • Born in Jan 1969
Memmer Of Am Administrative Organ • Czech • Lives in Spain • Born in May 1973
M. Eng. Robert Pawel Zagozdzon
PSC • Polish • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Water Ai Ltd
Robert Pawel Zagozdzon is a mutual person.
Active
Blue Boson Plc
Robert Pawel Zagozdzon is a mutual person.
Active
Blue Boson Holding Ltd
Robert Pawel Zagozdzon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
Decreased by £101K (-99%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Decreased by £101K (-100%)
Debt Ratio (%)
100%
Increased by 99.02% (+10100%)
Latest Activity
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Kyle Athanaios Bloom Resigned
3 Years Ago on 29 Nov 2021
Appointment Details Changed
4 Years Ago on 12 Aug 2021
Accounting Period Shortened
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Documents
Conversion to Public Limited Company
Submitted on 17 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 31 Mar 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 28 Feb 2022
Draft terms of conversion to Public Limited Company
Submitted on 21 Feb 2022
Appointment of Moroslava Vanickova as a member on 22 October 2021
Submitted on 8 Feb 2022
Termination of appointment of Kyle Athanaios Bloom as a director on 29 November 2021
Submitted on 14 Dec 2021
Repayment History
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