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BINGO CDS LIMITED

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

This company is commonly known as Bingo Cds Limited. The company was founded 9 years ago and was given the registration number 09432253. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BINGO CDS LIMITED
Company Number:09432253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director22 June 2020Active
59 Devons Road, London, England, E3 3DW

Director10 February 2015Active

People with Significant Control

Zygimantas Bingelis
Notified on:22 June 2020
Status:Active
Date of birth:March 1994
Nationality:Lithuanian
Country of residence:England
Address:11, 11 Curzon Drive, Grays, England, RM17 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonas Kapitonas
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Lithuanian
Country of residence:England
Address:59 Devons Road, London, England, E3 3DW
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
2024-04-26Address

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

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

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

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-06-23Resolution

Resolution.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-06-20Resolution

Resolution.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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