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BOFIN GROUP LTD

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

This company is commonly known as Bofin Group Ltd. The company was founded 4 years ago and was given the registration number 12575681. The firm's registered office is in LONDON. You can find them at 154 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOFIN GROUP LTD
Company Number:12575681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:154 Bishopsgate, London, England, EC2M 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bouboulinas Str, Nicosia 1060, Cyprus,

Corporate Director12 January 2021Active
154, Bishopsgate, London, England, EC2M 4LN

Director10 August 2020Active
Kemp House 152 - 160, City Road, London, England, EC1V 2NX

Director10 August 2020Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director28 April 2020Active
154, Bishopsgate, London, England, EC2M 4LN

Director10 August 2020Active
Amba House 3rd Floor, 15 College Road, Harrow, United Kingdom, HA1 1BA

Corporate Director28 April 2020Active

People with Significant Control

Halak Holdings Limited
Notified on:21 August 2021
Status:Active
Country of residence:Cyprus
Address:11, Bouboulinas Str, Nicosia 1060, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Asset Holding Group Llc
Notified on:01 July 2020
Status:Active
Country of residence:United States
Address:1712, Pioneer Avenue, Cheyenne, United States,
Nature of control:
  • Right to appoint and remove directors
Evolutionary Technologies Llc
Notified on:01 July 2020
Status:Active
Country of residence:United States
Address:1712, Pioneer Avenue, Cheyenne, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
International Corporate Finance Limited
Notified on:28 April 2020
Status:Active
Country of residence:United Kingdom
Address:Amba House 3rd Floor, 15 College Road, Harrow, United Kingdom, HA1 1BA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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