BOND180 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bond180 Limited. The company was founded 6 years ago and was given the registration number 12072660. The firm's registered office is in LONDON. You can find them at Level 33, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | BOND180 LIMITED |
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| Company Number | : | 12072660 |
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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 | : | 27 June 2019 |
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| End of financial year | : | 30 June 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Level 33, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
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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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| C/O Mishcon De Reya,, Africa House, 70 Kingsway, London, England, WC2B 6AH | Director | 27 June 2019 | Active |
| C/O Mishcon De Reya,, Africa House, 70 Kingsway, London, England, WC2B 6AH | Director | 22 October 2019 | Active |
| Level 33, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 22 October 2019 | Active |
People with Significant Control
| Mr Philip David Holbrook |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | England |
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| Address | : | Level 33, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip David Holbrook |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | England |
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| Address | : | C/O Jayesh Patel, Jacquards, Amersham, England, HP7 9LP |
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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
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| Mr Philip David Holbrook |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | England |
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| Address | : | C/O Taylor Vinters, 33rd Floor, Tower 42, London, England, EC2N 1HQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)