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Bonus Limited (number 04416864) is a private limited company legally formed on 2002-04-15 in England. This firm can be found at 15 Worship Street, London EC2A 2DT. Bonus Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bonus Limited
Number	04416864
Date of Incorporation:	2002/04/15
End of financial year:	31 December
Address:	15 Worship Street, London, EC2A 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Tom B. (appointed on 17 September 2018), Frank S. (appointment date: 17 September 2018). The Companies House lists 3 persons of significant control, namely: Frank S. has over 3/4 of shares, Cms Distribution Limited is located at Kiltimagh, Co. Mayo, Co. Mayo. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	319,237	548,578	860,856	1,194,241	337,470	1,949,580
Fixed Assets	511	511	-	-	-	-
Shareholder Funds	-68,269	182,329	482,063	786,260	32,565	544,467
Total Assets Less Current Liabilities	-68,269	182,329	482,063	786,260	32,565	544,467

People with significant control

Frank S.

7 April 2020

Nature of control:	75,01-100% shares

Cms Distribution Limited

17 September 2018 - 7 April 2020

Address	Bohola Road Kiltimagh, Co. Mayo, Co. Mayo, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	193425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

14 April 2017 - 17 September 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (19 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2018 \| resolution	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 20th, July 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 11th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 12th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 17th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 18th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 26th, August 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 26th, August 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 13th, July 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 13th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) Thu, 15th Apr 2004 Annual return (Registered office changed on 15/04/04) annual return
(363s) Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2002 \| incorporation	Free Download (14 pages)

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