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Bontag Ltd, E1 5JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONTAG LTD

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

This company is commonly known as Bontag Ltd. The company was founded 29 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Casson House, Hanbury Street, London, England, E1 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Casson House, Hanbury Street, London, England, E1 5JJ

Director20 April 2022Active
11 Walsingham, St. Johns Wood Park, London, England, NW8 6RG

Director06 March 2024Active
52 Corringham Road, London, NW11 7BU

Secretary24 February 1999Active
Gloucester House, 29 Pembridge Gardens, London, W2 4EB

Secretary31 August 1995Active
9, Coniston Road, Kings Langley, WD4 8BT

Secretary16 March 2004Active
Lindalls 36 Windermere Avenue, South Kenton, Wembley, HA9 8SF

Secretary13 January 1998Active
79 Deodar Road, London, SW15 2NU

Secretary14 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 August 1995Active
Gloucester House, 29 Pembridge Gardens, London, W2 4EB

Director31 August 1995Active
22, Casson House, Hanbury Street, London, England, E1 5JJ

Director31 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 August 1995Active

People with Significant Control

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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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