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SC BOND STREET LIMITED

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

This company is commonly known as Sc Bond Street Limited. The company was founded 20 years ago and was given the registration number 04848045. The firm's registered office is in . You can find them at 30 Old Bond Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SC BOND STREET LIMITED
Company Number:04848045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Old Bond Street, London, W1S 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Old Bond Street, London, W1S 4QQ

Director01 May 2017Active
30 Old Bond Street, London, England, W1S 4QQ

Director24 June 2004Active
12, Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW

Corporate Secretary28 July 2003Active
Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, HP23 6LJ

Director20 July 2005Active
Dovecote Barn, Leylands Farm, Bottom Road, St. Leonards, HP23 6LJ

Director28 July 2003Active
3999 Cloverlane, Santa Ynez, Usa,

Director28 August 2003Active

People with Significant Control

Mr Martin Travis
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:30 Old Bond Street, London, England, W1S 4QQ
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 (6 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
2024-02-20Accounts

Accounts with accounts type full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2021-08-21Capital

Capital name of class of shares.

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2021-08-21Resolution

Resolution.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-27Officers

Change person director company with change date.

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2021-04-07Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type full.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-04Accounts

Accounts with accounts type full.

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2017-04-13Officers

Change person director company with change date.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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