BOSSA SPV 1 LIMITED
Ready-made interactive leisure and entertainment software development
BOSSA SPV 1 LIMITED
Ready-made interactive leisure and entertainment software development
Contact & Details
Contact
Registered Address
Simpsons Farm Pentlow Sudbury CO10 7JT England
Full company profile for BOSSA SPV 1 LIMITED (13936994), an active company based in Sudbury, England. Incorporated 24 Feb 2022. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£371.98k
Net Assets
£1.00
Total Liabilities
£1.03M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Olifiers, Carlos Henrique | Director | Belgian | England | 24 Feb 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bossa Studios Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Sept 2025 with no updates | |
| 9 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Mar 2025 | Officers | Termination of Daniel Paul Clough as director on 19 Mar 2025 | |
| 19 Feb 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 14 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Daniel Paul Clough as director on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 4 Nov 2025
Confirmation statement made on 14 Sept 2025 with no updates
5 months ago on 4 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 9 Jun 2025
Termination of Daniel Paul Clough as director on 19 Mar 2025
1 years ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Feb 2025