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BONSAI INVESTMENTS LIMITED

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

This company is commonly known as Bonsai Investments Limited. The company was founded 4 years ago and was given the registration number 12695344. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONSAI INVESTMENTS LIMITED
Company Number:12695344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director24 June 2021Active
Solar House, 282 Chase Road, London, England, N14 6NZ

Director24 June 2020Active

People with Significant Control

Mrs Maria Toumazou
Notified on:24 June 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Solar House, 282 Chase Road, London, England, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Noren Pisani
Notified on:24 June 2020
Status:Active
Date of birth:October 1989
Nationality:Canadian
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road Freemans, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fotis Toumazos
Notified on:24 June 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-07Confirmation statement

Confirmation statement with updates.

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2020-06-24Incorporation

Incorporation company.

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