BOSE SOFTWARE LTD

Private Limited Company (Ltd.)•Dissous

Marge nette (2013)Marge nette

93 %

Ratio de liquidité générale (2016)Ratio de liquidité générale

11,91×

Résultat net année sur année (2015 vs 2016)Résultat net année sur année

Résumé

PaysRoyaume-Uni

StatutDissous

Numéro d'enregistrement07118141

Fondée07/01/2010

ObjectifInformation technology consultancy activities

Adresse41 Kingston Street, Cambridge, CB1 2NU

Déclaration de confirmationProchaine échéance: 22/02/2021; Dernière invention: 11/01/2020

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutDissous

Date d'inscription07/01/2010

Autorité de registre—

Source : — · Dernière mise à jour : 02/12/2025

Chronologie (23 événements)

01/02/2021

Adresse mise à jour

41 Kingston Street, Cambridge, Cb1 2NU

26/10/2020

Dépôt des comptes annuels

Micro company accounts made up to 31 July 2020

Voir le fichier dans Documents

07/01/2010

Nomination Mithun Bose (personne)

Nommé en tant que Director

Métrique	2013	2014	2015	2016	2017	2018	2019	2020
Chiffre d'affaires	£104 245	—	—	—	—	—	—	—
Bénéfice / (perte)	£96 969	£96 969	£169 195	£214 326	—	—	—	—
Total des actifs	£69 049	£96 970	£169 196	£214 327	£240 160	£239 476	£192 596	£203 484
Equity	—	—	—	—	£240 160	£239 476	£192 596	£203 484
Current Assets	£87 503	£112 342	£195 804	£233 967	£258 448	£253 004	£202 852	£222 620
Net Current Assets Liabilities	£69 049	£96 970	£169 196	£214 327	£240 160	£239 476	£192 596	£203 484
Total Assets Less Current Liabilities	£69 049	£96 970	£169 196	£214 327	£240 160	£239 476	£192 596	£203 484
Debtors	£0	£6 899	£16 134	£1 825	—	—	—	—
Creditors	—	—	—	—	£18 288	£13 528	£10 256	£19 136
Number Shares Allotted	1	1	1	1	—	—	—	—
Par Value Share	£1	£1	£1	£1	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	2	2	2
Frais administratifs	£23 048	—	—	—	—	—	—	—
Advances Credits Directors	—	£0	£1	£51	—	—	—	—
Advances Credits Made In Period Directors	—	£0	£1	£52	—	—	—	—
Amount Specific Advance Or Credit Directors	—	—	—	—	£16	£40	—	£977
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	—	£16	£24	—	£0
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	—	£51	£0	—	£913
Called Up Share Capital	£1	£1	£1	£1	—	—	—	—
Cash Bank In Hand	£87 503	£105 443	£179 670	£232 142	—	—	—	—
Corporation Tax Due Within One Year	£16 400	—	—	—	—	—	—	—
Creditors Due Within One Year	£18 454	£15 372	£26 608	£19 640	—	—	—	—
Director Remuneration Benefits Excluding Payments To Third Parties	£12 000	—	—	—	—	—	—	—
Operating Profit Loss	£81 197	—	—	—	—	—	—	—
Other Interest Receivable Similar Income	£26	—	—	—	—	—	—	—
Other Taxation Social Security Within One Year	£333	—	—	—	—	—	—	—
Profit Loss Account Reserve	£96 969	£96 969	£169 195	£214 326	—	—	—	—
Profit Loss For Period	£54 421	—	—	—	—	—	—	—
Profit Loss On Ordinary Activities Before Tax	£81 223	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	£1	£1	£1	£1	—	—	—	—
Shareholder Funds	£69 049	£96 970	£169 196	£214 327	—	—	—	—
Tax On Profit Or Loss On Ordinary Activities	£16 400	—	—	—	—	—	—	—
Total Dividend Payment	£26 500	—	—	—	—	—	—	—
Turnover Gross Operating Revenue	£104 245	—	—	—	—	—	—	—
U K Current Corporation Tax	£16 400	—	—	—	—	—	—	—
V A T Due Total Creditors	£1 360	—	—	—	—	—	—	—

Métrique

2013

2014

2015

2016

2017

2018

2019

2020

Chiffre d'affaires

£104 245

—

Bénéfice / (perte)

£96 969

£169 195

£214 326

—

Total des actifs

£69 049

£96 970

£169 196

£214 327

£240 160

£239 476

£192 596

£203 484

Equity

—

£240 160

£239 476

£192 596

£203 484

Current Assets

£87 503

£112 342

£195 804

£233 967

£258 448

£253 004

£202 852

£222 620

Net Current Assets Liabilities

£69 049

£96 970

£169 196

£214 327

£240 160

£239 476

£192 596

£203 484

Total Assets Less Current Liabilities

£69 049

£96 970

£169 196

£214 327

£240 160

£239 476

£192 596

£203 484

Debtors

£0

£6 899

£16 134

£1 825

—

Creditors

—

£18 288

£13 528

£10 256

£19 136

Number Shares Allotted

—

Par Value Share

£1

—

Average Number Employees During Period

—

Frais administratifs

£23 048

—

Advances Credits Directors

—

£0

£1

£51

—

Advances Credits Made In Period Directors

—

£0

£1

£52

—

Amount Specific Advance Or Credit Directors

—

£16

£40

—

£977

Amount Specific Advance Or Credit Made In Period Directors

—

£16

£24

—

£0

Amount Specific Advance Or Credit Repaid In Period Directors

—

£51

£0

—

£913

Called Up Share Capital

£1

—

Cash Bank In Hand

£87 503

£105 443

£179 670

£232 142

—

Corporation Tax Due Within One Year

£16 400

—

Creditors Due Within One Year

£18 454

£15 372

£26 608

£19 640

—

Director Remuneration Benefits Excluding Payments To Third Parties

£12 000

—

Operating Profit Loss

£81 197

—

Other Interest Receivable Similar Income

£26

—

Other Taxation Social Security Within One Year

£333

—

Profit Loss Account Reserve

£96 969

£169 195

£214 326

—

Profit Loss For Period

£54 421

—

Profit Loss On Ordinary Activities Before Tax

£81 223

—

Share Capital Allotted Called Up Paid

£1

—

Shareholder Funds

£69 049

£96 970

£169 196

£214 327

—

Tax On Profit Or Loss On Ordinary Activities

£16 400

—

Total Dividend Payment

£26 500

—

Turnover Gross Operating Revenue

£104 245

—

U K Current Corporation Tax

£16 400

—

V A T Due Total Creditors

£1 360

—

Nom	Participation	Droit de vote	Depuis

BOSE SOFTWARE LTD

Résumé

Juridique et statut

Chronologie (23 événements)

Adresse mise à jour

Dépôt des comptes annuels

Nomination Mithun Bose (personne)

Réseau

Propriété et gestion

Persons with significant control

Officers & directors

Chronologie de la propriété (changements de 2)

Nomination Mithun Bose (personne)

Nomination Vivian Pascual Espia-bose (personne)

Actionnaires

Bénéficiaire effectif

Géographie

Finances

Chiffres clés

Documents

Rapport d'entreprise de BOSE SOFTWARE LTD

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-05

Declaration of solvency

Appointment of a voluntary liquidator

Micro company accounts made up to 31 July 2020

Previous accounting period extended from 31 January 2020 to 31 July 2020

Annual Accounts

Companexia Document AI

Parcourir plus d'entreprises & personnes

Santé financière

Marges

Croissance

Efficacité et rentabilité

Fonds de roulement et liquidité

Structure du capital