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BOND ORIGINATION TECHNOLOGIES LTD

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

This company is commonly known as Bond Origination Technologies Ltd. The company was founded 3 years ago and was given the registration number 12699303. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOND ORIGINATION TECHNOLOGIES LTD
Company Number:12699303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plimsoll Building Apt S9 04, Handyside Street, London, England, N1C 4BP

Director18 November 2020Active
53a, Maxted Road, London, England, SE15 4LF

Director26 June 2020Active
17, Langley Crescent, London, United Kingdom, E11 2LZ

Director26 June 2020Active

People with Significant Control

Mr Oliver James Corstjens
Notified on:26 June 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:53a, Maxted Road, London, England, SE15 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephan Gimpel
Notified on:26 June 2020
Status:Active
Date of birth:May 1982
Nationality:Austrian
Country of residence:United Kingdom
Address:17, Langley Crescent, London, United Kingdom, E11 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-10-22Resolution

Resolution.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-02-01Officers

Change person director company with change date.

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2021-01-12Officers

Appoint person director company with name date.

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2020-12-07Capital

Capital allotment shares.

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2020-12-07Incorporation

Memorandum articles.

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2020-12-07Miscellaneous

Legacy.

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2020-12-07Resolution

Resolution.

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2020-10-26Resolution

Resolution.

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2020-10-26Capital

Capital alter shares subdivision.

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2020-10-26Resolution

Resolution.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Capital

Capital allotment shares.

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2020-06-26Incorporation

Incorporation company.

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