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BONUS LIMITED

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

This company is commonly known as Bonus Limited. The company was founded 22 years ago and was given the registration number 04416864. The firm's registered office is in LONDON. You can find them at 15 Worship Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BONUS LIMITED
Company Number:04416864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Worship Street, London, England, EC2A 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Worship Street, London, England, EC2A 2DT

Director17 September 2018Active
15, Worship Street, London, England, EC2A 2DT

Director17 September 2018Active
1 Buckland Close, Mill Hill, London, NW7 4EN

Secretary15 April 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary15 April 2002Active
1, Buckland Close, London, United Kingdom, NW7 4EN

Director15 April 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director15 April 2002Active

People with Significant Control

Frank Salmon
Notified on:07 April 2020
Status:Active
Date of birth:August 1965
Nationality:Irish
Country of residence:England
Address:15, Worship Street, London, England, EC2A 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Cms Distribution Limited
Notified on:17 September 2018
Status:Active
Country of residence:Ireland
Address:Bohola Road, Kiltimagh, Co. Mayo, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Spalter
Notified on:14 April 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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