Company Overview
Bossaco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 11 April 2011, so this is a well established company. Bossaco Limited has been in business for 13 years and 1 month. The accounts status is group and the accounts are next due on Monday 30 September 2024.
Registered Address

71 Queen Victoria Street, London, EC4V 4BE
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Companies House Data
Company NameBOSSACO LIMITED
Company Number07599342
Registered Office Address71 QUEEN VICTORIA STREET
 EC4V 4BE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/04/2011
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryGROUP
Returns Next Due Date09/05/2017
Returns Last Made Up Date11/04/2016
Previous Company NameChanged Date
SHINE BOSSA STUDIOS LIMITED06 Aug 2015
NEWINCCO 1105 LIMITED24 Jun 2011
Directors & Members
Show Resigned
Chris Barnes - Director
(British, 56 years old, born May 1968)
Company Director - Appointed 26 September 2023
 Active
Shaung Chi - Director
(Hong Konger, 46 years old, born September 1978)
General Partner - Appointed 24 August 2017
 Active
Roberta De Assis Lucca - Director
(British, 46 years old, born August 1978)
Founder And Interim Chief Marketing Officer - Appointed 21 December 2018
 Active
Adrian Jele - Director
(British, 49 years old, born December 1975)
None - Appointed 01 July 2011
 Active
David Lau-Kee - Director
(Irish, 60 years old, born June 1964)
Software Engineer - Appointed 01 July 2016
 Active
Carlos Olifiers - Director
(Belgian, 51 years old, born February 1973)
None - Appointed 01 July 2011
 Active
Sebastien Tasserie - Director
(French, 48 years old, born August 1976)
Investor Director - Appointed 06 November 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Chris Barnes
No companies found
Shaung Chi
No companies found
Roberta De Assis Lucca
BEING BOLD LTD
BOLDR EFFECT LIMITED
BOLDR LIMITED
BOSSA STUDIOS LIMITED
WONDERLUK LTD
Adrian Jele
No companies found
David Lau-Kee
MYTHICAL GAMES UK LTD
Carlos Olifiers
BOSSA STUDIOS LIMITED
SPECNEXT LTD
Sebastien Tasserie
INTERIOR NIGHT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap 14,106,801 14,106,801 14,535,476
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 15,136,242 15,136,242 15,136,242
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 15,136,242 15,136,242 15,136,242
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Liquidity Ratio 14106801.0 14106801.0 14535476.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2020 31-Dec-2019
Assets - - -
Debt - - -
Net Assets/Debt 15,136,242 15,136,242 15,136,242
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Mr Henrique Olifiers as a person with significant control on 24 November 2023
Appointment of Mr Sebastien Tasserie as a director on 6 November 2023
Termination of appointment of Simon Zhu as a director on 6 November 2023
Registered office address changed from C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 26 October 2023
Confirmation statement made on 28 September 2023 with updates
Appointment of Mr Chris Barnes as a director on 26 September 2023
Termination of appointment of Daniel Martin Hynes as a director on 26 September 2023
Confirmation statement made on 28 September 2022 with updates
Register inspection address has been changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE
Registered office address changed from Zetland House Unit 2E, Second Floor, 5-25 Scrutton Street London EC2A 4HJ United Kingdom to C/O Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE on 1 September 2022
Confirmation statement made on 21 May 2022 with updates
Confirmation statement made on 21 May 2021 with updates
Satisfaction of charge 075993420001 in full
Resolutions
Confirmation statement made on 21 May 2020 with updates
Confirmation statement made on 20 May 2020 with updates
Registered office address changed from Zetland House, Unit E, Second Floor, 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Unit 2E, Second Floor, 5-25 Scrutton Street London EC2A 4HJ on 7 May 2020
Appointment of Daniel Martin Hynes as a director on 1 December 2019
Termination of appointment of Mattias Lennart Seve Ljungman as a director on 1 December 2019
Confirmation statement made on 21 May 2019 with updates
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