ACTIO BONITAS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actio Bonitas Ltd. The company was founded 10 years ago and was given the registration number 09698467. The firm's registered office is in NEWQUAY. You can find them at Blue Horizons, Mawgan Porth, Newquay, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.
Company Information
| Name | : | ACTIO BONITAS LTD |
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| Company Number | : | 09698467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47890 - Retail sale via stalls and markets of other goods
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Blue Horizons, Mawgan Porth, Newquay, England, TR8 4DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Blue Horizons, Mawgan Porth, Newquay, England, TR8 4DA | Director | 22 July 2015 | Active |
| 31, Craig Avenue, Urmston, Manchester, United Kingdom, M41 5RS | Secretary | 22 July 2015 | Active |
| 31, Craig Avenue, Urmston, Manchester, United Kingdom, M41 5RS | Director | 22 July 2015 | Active |
People with Significant Control
| Mr Jackson Lynn |
| Notified on | : | 22 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Blue Horizons, Mawgan Porth, Newquay, England, TR8 4DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mrs Jane Louise Lynn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Craig Avenue, Manchester, United Kingdom, M41 5RS |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)