This company is commonly known as Boni Ltd. The company was founded 16 years ago and was given the registration number 06439134. The firm's registered office is in LONDON. You can find them at 2 Spanish Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BONI LTD |
|---|---|---|
| Company Number | : | 06439134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Spanish Place, London, W1U 3HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 9 Regent Street, London, United Kingdom, NW10 5LG | Director | 03 December 2007 | Active |
| 2nd, Floor St James House 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH | Corporate Secretary | 03 December 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 28 November 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 28 November 2007 | Active |
| Mr Boniface Verney-Carron | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 42, First Floor, London, England, W1U 7LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Address | Change sail address company with old address new address. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Officers | Change person director company with change date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Address | Change sail address company with old address new address. | Download |
| 2014-06-26 | Officers | Termination secretary company with name. | Download |
| 2014-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.