BONAFIDE SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bonafide Service Ltd. The company was founded 12 years ago and was given the registration number 08193113. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | BONAFIDE SERVICE LTD |
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| Company Number | : | 08193113 |
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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 | : | 28 August 2012 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
- 68320 - Management of real estate on a fee or contract basis
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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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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| 613/38, Rooseveltova, Prague, Czech Republic, 16000 | Director | 28 August 2012 | Active |
| 145-157, St. John Street, London, United Kingdom, EC1V 4PW | Corporate Secretary | 28 August 2012 | Active |
| 4650, W. Spencer St Ste A, Appleton, United States, WI 54914 | Corporate Director | 28 August 2012 | Active |
People with Significant Control
| Mr Tomas Gryc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Czech |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Proventus Enterprises, Llc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 2220, Meridian Blvd Suite, Mindem, United States, NV89423 |
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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
- Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)