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BONDAP LTD

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

This company is commonly known as Bondap Ltd. The company was founded 4 years ago and was given the registration number SC649467. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BONDAP LTD
Company Number:SC649467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary12 December 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary12 December 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director12 December 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director12 December 2019Active

People with Significant Control

Mrs Daria Lysakovskaia
Notified on:12 December 2019
Status:Active
Date of birth:July 1988
Nationality:Russian
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pavel Novikov
Notified on:12 December 2019
Status:Active
Date of birth:February 1987
Nationality:Russian
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person director company with change date.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person secretary company with change date.

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2022-10-17Officers

Change person secretary company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-16Officers

Elect to keep the directors register information on the public register.

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2022-10-14Officers

Directors register information on withdrawal from the public register.

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2022-10-14Officers

Withdrawal of the directors register information from the public register.

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2022-10-14Officers

Elect to keep the secretaries register information on the public register.

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2022-10-14Officers

Elect to keep the directors register information on the public register.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Incorporation

Incorporation company.

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