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BONDMARVEL CONSULTING LIMITED

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

This company is commonly known as Bondmarvel Consulting Limited. The company was founded 18 years ago and was given the registration number 05639311. The firm's registered office is in LONDON. You can find them at 19-21 Crawford Street, Unit 14, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BONDMARVEL CONSULTING LIMITED
Company Number:05639311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19-21 Crawford Street, Unit 14, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ladysmith Road, London, England, E16 4NR

Director10 November 2021Active
42, Ladysmith Road, London, England, E16 4NR

Director29 November 2005Active
98 Stondon Park, Ground Floor, London, SE23 1JS

Secretary01 February 2007Active
55 Dylways, Denmark Hill, London, SE5 8HN

Secretary29 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 November 2005Active
19, Crawford Street, Unit 14, London, England, W1H 1PJ

Corporate Secretary20 February 2015Active
2nd Floor, 295 Regent Street, London, W1B 2HL

Corporate Secretary01 February 2007Active
19-21, Crawford Street, Unit 14, London, England, W1H 1PJ

Corporate Secretary13 August 2009Active
19-21, Crawford Street, Unit 14, London, England, W1H 1PJ

Director10 July 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 November 2005Active

People with Significant Control

Mrs Eleonora Nelson-Per-Claeson
Notified on:01 June 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:42, Ladysmith Road, London, England, E16 4NR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-11-14Officers

Termination secretary company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

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

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-02-21Officers

Appoint corporate secretary company with name date.

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2015-02-21Officers

Termination secretary company with name termination date.

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