Bosenet Limited

Active04147677 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
specialised design activities (74100)
Directors
Surja Kumar Bose
Owned by
Surja Kumar Bose
Accounts type
Total exemption full
Region
Greater London
Address
9 Acton Hill Mews
Uxbridge Road
London
W3 9QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bose, Surja Kumar
Director · Appointed 1 June 2001
British
Born October 1974 (52)
Officer history (4 former)
1 January 2013
Resigned Moya, Maria Del Carmen Palenciano as Secretary
1 January 2013
Resigned Cruz, Walter as Director
1 June 2001
Appointed Bose, Surja Kumar as Director
25 January 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
25 January 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
25 January 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
25 January 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
25 January 2001
Appointed Moya, Maria Del Carmen Palenciano as Secretary
25 January 2001
Appointed Cruz, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Surja Kumar Bose
Individual · Notified 25 January 2017
Owns 50–75% of shares
British
Born October 1974 (52)
Former controllers (1)
1 February 2020
Ceased Walter Cruz — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£177,006

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £22,195 £23,741 £25,268 £27,341 £28,980 £77,842
Balance sheet detail
202520242023202220212020
Fixed Assets£27,722£18,371
Current Assets£11,024£41,089£5,616£9,092£25,566
Debtors£0£65£0£8,920£25,305
Cash£177,006£11,024£41,024£5,616£172£261
Creditors (< 1 year)£126,886£9,766£41,470£8,070£3,722£3,371
Net Current Assets£50,120£1,258(£381)(£2,454)£5,370£22,195
Shareholder Funds£77,842£28,980£27,341£25,268£23,741£22,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates24 January 2026
24 September 2025Total exemption full accounts30 June 2025
6 February 2025Confirmation statement with no updates24 January 2025
18 September 2024Total exemption full accounts30 June 2024
12 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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