Bosenet Limited

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Micro

Bosenet Limited

04147677•Private Limited With Share Capital

9 Acton Hill Mews, Uxbridge Road, London, W39QN
WebsiteEmail03020068153

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Incorporated

25/01/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Bosenet Limited (04147677) is a private limited with share capital incorporated on 25/01/2001 (25 years old) and registered in london, W39QN. The company operates under SIC code 74100 - specialised design activities.

Bosenet limited is an information technology and services company based out of london, greater london, united kingdom.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 25/01/2001
W39QN

Financial Overview

Total Assets

£204.7K

Liabilities

£126.9K

Net Assets

£77.8K

Cash

£177.0K

Key Metrics

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
S
surja kumar bose
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Address
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Address
Date:03-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:17-03-2003
Legacy
Category:Annual Return
Date:05-04-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Accounts
Date:14-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2001
Legacy
Category:Address
Date:23-07-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Address
Date:13-06-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Address
Date:01-02-2001
Incorporation Company
Category:Incorporation
Date:25-01-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date24/09/2025
Latest Accounts30/06/2025

Trading Addresses

9 Acton Hill Mews, Uxbridge Road, London, W39QNRegistered

Contact

03020068153
info@bosenet.com
bosenet.com
9 Acton Hill Mews, Uxbridge Road, London, W39QN