General information

Name:

Bondi Ai Limited.

Office Address:

2nd Floor 33 Newman Street W1T 1PY London

Number: 12778031

Incorporation date: 2020-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bondi Ai came into being in 2020 as a company enlisted under no 12778031, located at W1T 1PY London at 2nd Floor. It has been in business for four years and its last known status is active. Its registered name change from Bondi Platform to Bondi Ai Ltd. took place on Friday 16th June 2023. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Bondi Ai Limited. filed its latest accounts for the period that ended on 31st December 2022. The most recent annual confirmation statement was released on 7th June 2023.

At the moment, the directors appointed by this specific business are as follow: Renato A. assigned this position one year ago, Gabriele S. assigned this position in 2021, Marco P. assigned this position four years ago and Andrea D..

  • Previous company's names
  • Bondi Ai Ltd. 2023-06-16
  • Bondi Platform Limited 2020-07-29

Financial data based on annual reports

Company staff

Renato A.

Role: Director

Appointed: 12 July 2023

Latest update: 17 April 2024

Gabriele S.

Role: Director

Appointed: 07 January 2021

Latest update: 17 April 2024

Marco P.

Role: Director

Appointed: 29 July 2020

Latest update: 17 April 2024

Andrea D.

Role: Director

Appointed: 29 July 2020

Latest update: 17 April 2024

People with significant control

The companies that control the firm are: Not A Num Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at 33 Newman Street, W1T 1PY and was registered as a PSC under the registration number 07930654. Renato A. owns 1/2 or less of company shares.

Not A Num Ltd
Address: 2nd Floor 33 Newman Street, London, W1T 1PY, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registar Of Companies For England And Wales
Registration number 07930654
Notified on 1 June 2023
Nature of control:
over 1/2 to 3/4 of shares
Renato A.
Notified on 1 June 2023
Nature of control:
1/2 or less of shares
Marco P.
Notified on 29 July 2020
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 29 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On July 12, 2023 new director was appointed. (AP01)
filed on: 22nd, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
3
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