This company is commonly known as Bones Topco Limited. The company was founded 7 years ago and was given the registration number 10215288. The firm's registered office is in SOUTHAMPTON. You can find them at Office 1 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BONES TOPCO LIMITED |
|---|---|---|
| Company Number | : | 10215288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2016 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 1 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England, SO14 3JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Crosshouse Centre, Crosshouse Road, Southampton, England, SO14 5GZ | Director | 17 August 2016 | Active |
| First Floor, 35-36 Marlborough Street, London, United Kingdom, W1F 7JF | Director | 06 June 2016 | Active |
| Unit 5, Crosshouse Centre, Crosshouse Road, Southampton, England, SO14 5GZ | Director | 17 August 2016 | Active |
| Office 1, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, England, SO14 3JZ | Secretary | 18 September 2018 | Active |
| Office 1, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, England, SO14 3JZ | Director | 04 January 2017 | Active |
| 110, Portswood Road, Southampton, United Kingdom, SO17 2FW | Director | 06 June 2016 | Active |
| Office 1, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, England, SO14 3JZ | Director | 17 August 2016 | Active |
| Mr Scott Anthony Lloyd | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 1, Ocean Village Innovation Centre, Southampton, England, SO14 3JZ |
| Nature of control | : |
|
| Mr Richard Peter Zammit | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 1, Ocean Village Innovation Centre, Southampton, England, SO14 3JZ |
| Nature of control | : |
|
| Mr James Oliver Tillman | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Crosshouse Centre, Southampton, England, SO14 5GZ |
| Nature of control | : |
|
| Mr Matthew David Mollicone | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Crosshouse Centre, Southampton, England, SO14 5GZ |
| Nature of control | : |
|
| Mr Derek Charles Woodcock | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Crosshouse Centre, Southampton, England, SO14 5GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Capital | Capital name of class of shares. | Download |
| 2018-11-28 | Capital | Capital allotment shares. | Download |
| 2018-11-27 | Resolution | Resolution. | Download |
| 2018-10-01 | Resolution | Resolution. | Download |
| 2018-09-28 | Capital | Capital name of class of shares. | Download |
| 2018-09-25 | Resolution | Resolution. | Download |
| 2018-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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