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BONAFIDEE LIMITED

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

This company is commonly known as Bonafidee Limited. The company was founded 15 years ago and was given the registration number 06741486. The firm's registered office is in HAYWARDS HEATH. You can find them at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BONAFIDEE LIMITED
Company Number:06741486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS

Director02 November 2015Active
Amberley, Packhorse Road, Sevenoaks, England, TN13 2QP

Director05 November 2008Active

People with Significant Control

Mr Francis John Lang
Notified on:28 October 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Peter Toms
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2015-12-07Change of name

Certificate change of name company.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-11-03Officers

Appoint person director company with name date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-24Accounts

Change account reference date company current extended.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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