Bonamark Limited (reg no 10398348) is a private limited company legally formed on 2016-09-28 in England. This company is registered at 85 Great Portland Street, First Floor, London W1W 7LT. Bonamark Limited is operating under Standard Industrial Classification code: 63990 that means "other information service activities n.e.c.", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Bonamark Limited
Number 10398348
Date of Incorporation: 28th September 2016
End of financial year: 30 September
Address: 85 Great Portland Street, First Floor, London, W1W 7LT
SIC code: 63990 - Other information service activities n.e.c.
62020 - Information technology consultancy activities
62012 - Business and domestic software development
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Serguei I. (appointed on 28 September 2016), Vladimir I. (appointment date: 28 September 2016). 1 secretary is there in the company: Vladimir I. (appointed on 28 September 2016). The Companies House lists 4 persons of significant control, namely: Nikolay A. has 1/2 or less of shares, Serguei I. has 1/2 or less of shares, 1/2 or less of voting rights, Vladimir I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - 1,000 9,293 9,270 -
Number Shares Allotted - - - - 1,000 -
Total Assets Less Current Liabilities -16,440 15,386 87 7,039 8,941 -80,560
Fixed Assets 2,637 2,019 351 - - -
Intangible Fixed Assets 2,637 - - - - -
Shareholder Funds -16,440 - - - - -

People with significant control

Nikolay A.
1 April 2022
Nature of control: 25-50% shares
Serguei I.
28 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Vladimir I.
28 September 2016 - 25 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nikolay A.
28 September 2016 - 24 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 23rd, November 2023 | confirmation statement
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