This company is commonly known as Bonamark Limited. The company was founded 7 years ago and was given the registration number 10398348. 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 62012 - Business and domestic software development.
| Name | : | BONAMARK LIMITED |
|---|---|---|
| Company Number | : | 10398348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY | Secretary | 28 September 2016 | Active |
| B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY | Director | 28 September 2016 | Active |
| B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY | Director | 28 September 2016 | Active |
| B1 Business Centre, Suite 206, Davyfield Road, B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY | Director | 02 January 2020 | Active |
| 20, Mythop Road, Blackpool, England, FY4 4UZ | Director | 09 December 2020 | Active |
| Nikolay Avdeykin | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, First Floor, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Vladimir Isaev | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Belarusian |
| Country of residence | : | England |
| Address | : | B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY |
| Nature of control | : |
|
| Nikolay Avdeykin | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY |
| Nature of control | : |
|
| Mr Serguei Isaev | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Belarusian |
| Country of residence | : | England |
| Address | : | B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Change of name | Certificate change of name company. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
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