OpenRegistry
Companies House/London/Company profile

BOSE CAPITAL LIMITED

Active
12207487·incorporated 2019-09-16

BOSE CAPITAL LIMITED is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12207487; OpenRegistry canonical ID GB-12207487-bose-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

BOSE CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Kamalbabu Bose born 1982 resident in India, Indian national. Notified 2024-11-30.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Mr Kamalbabu Bose born 1982 resident in India, Indian national. Notified 2019-09-16. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Kulothungan Govin born 1963 resident in United States, American national. Notified 2021-06-29. Ceased 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Kulothungan Govin born 1963 resident in United States, American national. Notified 2021-01-18. Ceased 2021-03-23.
    • Owns 75% or more of shares
  • Mr Kulothungan Govin born 1962 resident in United States, American national. Notified 2021-01-18. Ceased 2021-01-18.
    • Owns 75% or more of shares
  • Mr Sebastian Muringayil Joseph born 1969 resident in India, Indian national. Notified 2022-11-25. Ceased 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BOSE CAPITAL LIMITED has previously traded as:

  • JHANSIRANI HOLDINGS LIMITED (until 2020-12-11)

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