OpenCompanies

Bose Capital Limited

Company number
12207487
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2019
Nature of business
Business and domestic software development
Computer facilities management activities
Other information technology service activities
Data processing, hosting and related activities

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Jhansirani Holdings Limited (until 11 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Kulothungan Govin Ownership Of Shares 75 To 100 Percent 18 Jan 2021 18 Jan 2021
Mr Kamalbabu Bose Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 16 Sep 2019 18 Jan 2021
Mr Kulothungan Govin Ownership Of Shares 75 To 100 Percent 18 Jan 2021 23 Mar 2021
Mr Kulothungan Govin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 29 Jun 2021 24 Nov 2022
Mr Sebastian Muringayil Joseph Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 25 Nov 2022 30 Nov 2024
Mr Kamalbabu Bose Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 30 Nov 2024

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1,000 £1,000
30 Sep 2024 Dormant £1,000 -
30 Sep 2023 Dormant £1,000 -
30 Sep 2022 Dormant £1,000 £1,000
30 Sep 2021 Dormant £1,000 £1,000
30 Sep 2020 Dormant £1,000 -

Connections

Registered address

44,213 companies are registered at this address - likely a registration agent.

Data