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BOBANCE LIMITED

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

This company is commonly known as Bobance Limited. The company was founded 16 years ago and was given the registration number 06492530. The firm's registered office is in LONDON. You can find them at Suite 102, Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOBANCE LIMITED
Company Number:06492530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 102, Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, South Hill Road, Gravesend, Kent, United Kingdom, DA12 1JX

Director12 August 2021Active
Suite 102, Langdale House, 11 Marshalsea Road, London, England, SE1 1EN

Corporate Nominee Secretary04 February 2008Active
Suite 308, 322, High Holborn, London, England, WC1V 7PB

Director19 January 2021Active
34, South Hill Road, Gravesend, DA12 1JX

Director20 September 2008Active
Suite 102, Langdale House, 11 Marshalsea Road, London, England, SE1 1EN

Corporate Nominee Director04 February 2008Active

People with Significant Control

Mr Brian Thomas Wadlow
Notified on:12 August 2021
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:34, South Hill Road, Kent, United Kingdom, DA12 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Maker
Notified on:19 January 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Suite 308, 322, High Holborn, London, England, WC1V 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Premier Formations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:102, Langdale House, London, United Kingdom, SE1 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-25Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Address

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

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2021-08-12Officers

Appoint person director company with name date.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination secretary company with name termination date.

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2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Address

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

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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