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BONZAII LTD

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

This company is commonly known as Bonzaii Ltd. The company was founded 4 years ago and was given the registration number 12583454. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 70 Hamlet Road, , Southend-on-sea, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BONZAII LTD
Company Number:12583454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:70 Hamlet Road, Southend-on-sea, England, SS1 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Hamlet Road, Southend-On-Sea, England, SS1 1HH

Director04 May 2020Active
331b, Ballards Lane, London, England, N12 8LJ

Director04 May 2020Active
331, Ballards Lane, London, England, N12 8LJ

Corporate Director24 July 2020Active

People with Significant Control

Ohto.Ltd
Notified on:24 July 2020
Status:Active
Country of residence:England
Address:331, Ballards Lane, London, England, N12 8LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Elliot Leech
Notified on:04 May 2020
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:331b, Ballards Lane, London, England, N12 8LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Conor Michael O'Shea
Notified on:04 May 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:70, Hamlet Road, Southend-On-Sea, England, SS1 1HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Officers

Termination director company with name termination date.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-29Address

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

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-27Officers

Change corporate director company with change date.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Appoint corporate director company with name date.

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2020-05-04Incorporation

Incorporation company.

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