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Bonitas Corporation Ltd, N22 8HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONITAS CORPORATION LTD

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

This company is commonly known as Bonitas Corporation Ltd. The company was founded 8 years ago and was given the registration number 09771845. The firm's registered office is in LONDON. You can find them at Dept 1254 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BONITAS CORPORATION LTD
Company Number:09771845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 1254 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1133, K. H. Machy, Jirkov, Czech Republic, 43111

Director01 March 2023Active
387, Nad Parkem, Mezibori, Czech Republic, 43513

Director10 September 2015Active

People with Significant Control

Lukas Mirga
Notified on:01 March 2023
Status:Active
Date of birth:June 1980
Nationality:Czech
Country of residence:Czech Republic
Address:1133, K. H. Machy, Jirkov, Czech Republic, 43111
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pavel Pups
Notified on:01 September 2016
Status:Active
Date of birth:February 1991
Nationality:Czech
Country of residence:Czech Republic
Address:387, Nad Parkem, Mezibori, Czech Republic, 43513
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

Default companies house registered office address applied.

Download
2023-06-03Confirmation statement

Confirmation statement with updates.

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2023-06-03Accounts

Accounts with accounts type dormant.

Download
2023-06-03Persons with significant control

Notification of a person with significant control.

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2023-06-03Officers

Appoint person director company with name date.

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2023-06-03Persons with significant control

Cessation of a person with significant control.

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2023-06-03Officers

Termination director company with name termination date.

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2022-05-23Accounts

Accounts with accounts type dormant.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-06-02Accounts

Accounts with accounts type dormant.

Download
2018-06-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-09-09Address

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

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2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2015-09-10Incorporation

Incorporation company.

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