Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Bossaco Limited
- Incorporated
- 11 April 2011 (15 years)
- Previously known as
- Shine Bossa Studios Limited (until 6 August 2015)Newincco 1105 Limited (until 24 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Chris BarnesShaung Jayson Chi
- Controlled by
- Roberta De Assis LuccaCarlos Henrique Olifiers
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Simpsons FarmPentlowSudburyCO10 7JT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Barnes, Chris
Director · Appointed 26 September 2023
British
Born May 1968 (58)
British
Born August 1978 (48)
Chi, Shaung Jayson
Director · Appointed 24 August 2017
Hong Konger
Born September 1978 (48)
Director · Appointed 1 July 2016
Irish
Born June 1964 (62)
British
Born December 1975 (50)
Director · Appointed 1 July 2011
British
Born February 1973 (53)
Officer history (17 former)
10 October 2025
Resigned Tasserie, Sebastien as Director
6 November 2023
Resigned Zhu, Simon as Director
6 November 2023
Appointed Tasserie, Sebastien as Director
26 September 2023
Resigned Hynes, Daniel Martin as Director
26 September 2023
Appointed Barnes, Chris as Director
1 December 2019
1 December 2019
Appointed Hynes, Daniel Martin as Director
21 December 2018
21 December 2018
Appointed Zhu, Simon as Director
24 August 2017
24 August 2017
Appointed Chi, Shaung Jayson as Director
1 July 2016
1 July 2016
29 July 2015
29 July 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
30 October 2014
30 October 2014
30 September 2012
22 August 2012
Resigned Moore, Richard William as Director
27 January 2012
1 July 2011
Appointed Moore, Richard William as Director
1 July 2011
1 July 2011
1 July 2011
27 June 2011
27 June 2011
27 June 2011
27 June 2011
27 June 2011
27 June 2011
27 June 2011
27 June 2011
11 April 2011
11 April 2011
11 April 2011
11 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1978 (48)
Brazilian
Born February 1973 (53)
Former controllers (1)
3 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bossaco Limited This company
Bossa Studios Limited Owns 75–100% of shares
Bossa SPV 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £14,799,074
- Debt Ratio
- 0%
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10 | ||||
| Current Assets | £14,800,564 | ||||
| Debtors | £14,800,564 | £15,233,595 | £15,033,024 | £14,106,801 | £14,535,476 |
| Creditors (< 1 year) | £666 | £167 | |||
| Net Current Assets | £14,799,064 | £15,232,929 | £14,106,801 | £14,535,476 | |
| Net Assets | £14,799,074 | ||||
| Shareholder Funds | £15,232,929 | £15,032,857 | £14,106,801 | £14,535,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 9 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 March 2026 | Replacement filing for the appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Registered office address changed |
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