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BOMBON MANAGEMENT, LTD

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

This company is commonly known as Bombon Management, Ltd. The company was founded 4 years ago and was given the registration number 12096074. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BOMBON MANAGEMENT, LTD
Company Number:12096074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4610, Sweetwater Blvd Ste 200, Sugar Land, United States, 77479

Director22 December 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 July 2019Active

People with Significant Control

Konstantinos Gus Vlahadamis
Notified on:22 December 2020
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:United States
Address:4610, Sweetwater Blvd Ste 200, Sugar Land, United States, 77479
Nature of control:
  • Significant influence or control
Luis Alberto Antonio San Martin De Lama
Notified on:10 July 2019
Status:Active
Date of birth:June 1943
Nationality:Mexican
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Incorporation

Incorporation company.

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