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TRES BONBON CRAFTS LIMITED

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

This company is commonly known as Tres Bonbon Crafts Limited. The company was founded 7 years ago and was given the registration number 10379240. The firm's registered office is in WOKINGHAM. You can find them at C/o Millward, May & Co, Suite 9 Market House, 21 Market Place, Wokingham, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:TRES BONBON CRAFTS LIMITED
Company Number:10379240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Millward, May & Co, Suite 9 Market House, 21 Market Place, Wokingham, England, RG40 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tarrant Green, Warfield, Bracknell, England, RG42 2QZ

Director16 September 2016Active
11, Sadlers Lane, Winnersh, Wokingham, England, RG41 5AJ

Director16 September 2016Active

People with Significant Control

Mr Luke Smith
Notified on:16 September 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:40 Hebbecastle Down, Warfield, Bracknell, United Kingdom, RG42 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Smith
Notified on:16 September 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:C/O Millward, May & Co, 55a Peach Street, Wokingham, England, RG40 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Change to a person with significant control.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-05-04Address

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

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Accounts

Change account reference date company current extended.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-12-04Officers

Termination director company with name termination date.

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