This company is commonly known as Bontag Ltd. The company was founded 28 years ago and was given the registration number 03097119. The firm's registered office is in LONDON. You can find them at 22 Casson House, Hanbury Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BONTAG LTD |
|---|---|---|
| Company Number | : | 03097119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Casson House, Hanbury Street, London, England, E1 5JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Casson House, Hanbury Street, London, England, E1 5JJ | Director | 20 April 2022 | Active |
| 11 Walsingham, St. Johns Wood Park, London, England, NW8 6RG | Director | 06 March 2024 | Active |
| 52 Corringham Road, London, NW11 7BU | Secretary | 24 February 1999 | Active |
| Gloucester House, 29 Pembridge Gardens, London, W2 4EB | Secretary | 31 August 1995 | Active |
| 9, Coniston Road, Kings Langley, WD4 8BT | Secretary | 16 March 2004 | Active |
| Lindalls 36 Windermere Avenue, South Kenton, Wembley, HA9 8SF | Secretary | 13 January 1998 | Active |
| 79 Deodar Road, London, SW15 2NU | Secretary | 14 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 August 1995 | Active |
| Gloucester House, 29 Pembridge Gardens, London, W2 4EB | Director | 31 August 1995 | Active |
| 22, Casson House, Hanbury Street, London, England, E1 5JJ | Director | 31 August 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 31 August 1995 | Active |
| Mr Asher Rosen (B5) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Casson House, London, England, E1 5JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Resolution | Resolution. | Download |
| 2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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