BOSGO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOSGO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10728371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSGO LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOSGO LTD located?

    Registered Office Address
    Olly Sampson
    50 West Parade
    BN11 5EF Worthing
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSGO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOSGO LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for BOSGO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Registration of charge 107283710001, created on Nov 03, 2017

    19 pagesMR01

    Registration of charge 107283710002, created on Nov 03, 2017

    6 pagesMR01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2017

    Statement of capital on Apr 18, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of BOSGO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Oliver
    50 West Parade
    BN11 5EF Worthing
    Olly Sampson
    United Kingdom
    Secretary
    50 West Parade
    BN11 5EF Worthing
    Olly Sampson
    United Kingdom
    229467660001
    SAMPSON, George
    Park Road
    N8 8JH London
    9 Dale Court
    United Kingdom
    Director
    Park Road
    N8 8JH London
    9 Dale Court
    United Kingdom
    United KingdomBritish229467650001
    SAMPSON, Oliver Christopher Robert
    50 West Parade
    BN11 5EF Worthing
    Olly Sampson
    United Kingdom
    Director
    50 West Parade
    BN11 5EF Worthing
    Olly Sampson
    United Kingdom
    EnglandBritish75864270003

    Who are the persons with significant control of BOSGO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Christopher Robert Sampson
    50 West Parade
    BN11 5EF Worthing
    Olly Sampson
    United Kingdom
    Apr 18, 2017
    50 West Parade
    BN11 5EF Worthing
    Olly Sampson
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Sampson
    Park Road
    N8 8JH London
    9 Dale Court
    United Kingdom
    Apr 18, 2017
    Park Road
    N8 8JH London
    9 Dale Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0