Bondytech Communications Limited. net worth, address, company information. Free

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Bondytech Communications Limited (number 07280204) is a private limited company started on 2010-06-10 originating in England. This enterprise has its registered office at 8 Birkbeck Road, London W5 4ES. Changed on 2012-12-31, the previous name this firm utilized was Bondytech It Consulting Limited. Bondytech Communications Limited operates SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Bondytech Communications Limited
Number	07280204
Date of Incorporation:	2010-06-10
End of financial year:	31 January
Address:	8 Birkbeck Road, London, W5 4ES
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Josephina B. (appointed on 16 December 2021), Simon B. (appointment date: 10 June 2010). 1 secretary is there in the company: Simon B. (appointed on 10 June 2010). The Companies House reports 4 persons of significant control, namely: Josephina B. owns over 3/4 of shares, 3/4 to full of voting rights, Simon B. owns over 3/4 of shares, 3/4 to full of voting rights, Josephina B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	35,321	29,918	22,753	28,737	33,724	31,298	25,697	39,525	50,228	28,787	14,764	54,168
Fixed Assets	0	1,537	-	-	-	6,183	5,667	3,797	2,544	3,835	2,787	1,867	1,251
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	9,177	2,450	-1,299	2,298	10,660	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,537	1,437	1,814	7,026	6,183	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	9,177	2,450	-1,299	2,298	10,660	11,318	414	6,057	3,958	28,083	12,107	34,865

People with significant control

Josephina B.

16 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon B.

6 April 2016 - 16 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Josephina B.

6 April 2016 - 3 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Josephina B.

6 April 2016 - 3 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 16, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 16, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 16, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, January 2022 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 16, 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 16, 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 16, 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 10, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 10, 2020 filed on: 21st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: July 3, 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 3, 2019 filed on: 9th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 3, 2019 filed on: 3rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control July 3, 2019 filed on: 3rd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 10, 2019 filed on: 16th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 6 Convent Gardens London W5 4UT to 8 Birkbeck Road London W5 4ES on October 5, 2018 filed on: 5th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 10, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 10, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On June 5, 2017 director's details were changed filed on: 16th, June 2017 \| officers	Free Download (2 pages)
(CH03) On June 5, 2017 secretary's details were changed filed on: 16th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 21, 2016: 100.00 GBP capital
(AP01) On February 4, 2016 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 8, 2013. Old Address: Flat 21 71E Drayton Park Islingto London N5 1DH filed on: 8th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed bondytech it consulting LIMITEDcertificate issued on 31/12/12 filed on: 31st, December 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 10, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2011 to January 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 10, 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2010 \| incorporation	Free Download (7 pages)

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