BOND180 LIMITED - LONDON


Company Profile Company Filings

Overview

BOND180 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOND180 LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12072660. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BOND180 LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MISHCON DE REYA, AFRICA HOUSE
LONDON
WC2B 6AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARTH SHUKLA May 1992 Indian Director 2019-10-22 CURRENT
MR PHILIP DAVID HOLBROOK Jan 1977 British,Canadian Director 2019-06-27 CURRENT
MR CONOR BODKIN DIVINEY Aug 1992 American Director 2019-10-22 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Holbrook 2019-06-27 - 2021-06-02 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip David Holbrook 2019-06-27 - 2020-02-19 1/1977 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip David Holbrook 2019-06-27 1/1977 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERO INVESTMENT CAPITAL LIMITED AMERSHAM ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
HOT HOAGIE LIMITED AMERSHAM UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
HOT HOAGIE HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOND180 LIMITED 2023-03-31 30-06-2022 £251,932 equity
Micro-entity Accounts - BOND180 LIMITED 2022-01-11 30-06-2021 £457,077 equity
Micro-entity Accounts - BOND180 LIMITED 2021-06-26 30-06-2020 £125,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELSIZE CRESCENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARTMAN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
DE TOMASO AUTOMOBILI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
RENOVARE FUELS LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BHC PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEGALUK LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
LATANA RESEARCH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MDRX OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AUTO PARTS GHANA LIMITED 64-78 KINSWAY Active FULL None Supplied
MISHCON DE REYA LLP LONDON ENGLAND Active GROUP None Supplied