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26 BONES FOOTWEAR DESIGN CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Bones Footwear Design Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08512009. The firm's registered office is in REDLAND. You can find them at The Garden Suite, 23 Westfield Park, Redland, Bristol. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:26 BONES FOOTWEAR DESIGN CONSULTANCY LTD
Company Number:08512009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Garden Suite, 23 Westfield Park, Redland, Bristol, BS6 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director01 May 2013Active

People with Significant Control

Mr Samuel Tavernier
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:French
Country of residence:United Kingdom
Address:C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Officers

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-07-25Address

Change registered office address company with date old address new address.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Incorporation

Incorporation company.

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