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Company number
07599342

BOSSACO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BOSSACO LIMITED
Company number
07599342
Registered office
SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT, ENGLAND
Company type
Private Limited Company
Incorporated on
11 April 2011
Status
Active
Age
15 years
Previous names
SHINE BOSSA STUDIOS LIMITED (to 06 Aug 2015) · NEWINCCO 1105 LIMITED (to 06 Aug 2015)
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian Imre Jele
significant-influence-or-control
Notified 12/04/2016
Carlos Henrique Olifiers
right-to-appoint-and-remove-directors
Notified 12/04/2016
Roberta De Assis Lucca
significant-influence-or-control
Notified 29/03/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carlos Henrique Olifiers
born 02/1973 · England can appoint and remove directors Notified 12/04/2016
Roberta De Assis Lucca
born 08/1978 · United Kingdom has significant influence or control Notified 29/03/2019
Adrian Imre Jele
born 12/1975 · United Kingdom has significant influence or control Control ended 03/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2024 Person with significant control ceased Adrian Imre Jele
29/03/2019 Person with significant control added Roberta De Assis Lucca
12/04/2016 Person with significant control added Carlos Henrique Olifiers
12/04/2016 Person with significant control added Adrian Imre Jele
06/08/2015 Registered name changed NEWINCCO 1105 LIMITED SHINE BOSSA STUDIOS LIMITED
06/08/2015 Registered name changed SHINE BOSSA STUDIOS LIMITED BOSSACO LIMITED

Documents for BOSSACO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOSSACO LIMITED?
According to the official registry, the company number of BOSSACO LIMITED is 07599342.
Where is BOSSACO LIMITED registered?
The registered office is SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT, ENGLAND.
What is the SIC code of BOSSACO LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls BOSSACO LIMITED?
Adrian Imre Jele is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BOSSACO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOSSACO LIMITED (07599342)

BOSSACO LIMITED is a private limited company incorporated on 11 April 2011 and registered in the United Kingdom under company number 07599342. Its registered office is at SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Adrian Imre Jele. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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