Bonita Active Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Bonita Active Limited could be contacted at Kemp House, 160 City Road in London. The firm zip code is EC1V 2NX. Bonita Active has been on the market for the last 6 years. The firm reg. no. is 11177525. This firm's declared SIC number is 46420 which stands for Wholesale of clothing and footwear. The company's latest filed accounts documents detail the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-29.

Up until now, this specific company has only had one managing director: Adam S. who has been supervising it for 6 years. To provide support to the directors, the abovementioned company has been utilizing the skillset of Adam S. as a secretary since the appointment on 2018-01-30.

Adam S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand		521	39 485	39 485	39 485
Net Assets Liabilities	100	-178	-17 343	-17 500	-17 641
Property Plant Equipment			1 573	1 416	1 275

Other Financial Data
Version Production Software		2 020	2 021		2 023
Accumulated Depreciation Impairment Property Plant Equipment			174	331	472
Additions Other Than Through Business Combinations Property Plant Equipment			1 747
Bank Borrowings			50 000
Creditors		699	8 401	8 401	8 401
Increase From Depreciation Charge For Year Property Plant Equipment			174	157	141
Loans From Directors			7 467
Net Current Assets Liabilities		-178	31 084	31 084	31 084
Nominal Value Allotted Share Capital		1	1	1	1
Number Shares Allotted	100	1	1	1	1
Other Creditors		600	835
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost			1 747	1 747	1 747
Taxation Social Security Payable		99	99
Total Assets Less Current Liabilities		-178	32 657	32 500	32 359
Called Up Share Capital Not Paid Not Expressed As Current Asset	100

Company staff

Adam S.

Role: Secretary

Appointed: 30 January 2018

Latest update: 30 January 2024

Adam S.

Role: Director

Appointed: 30 January 2018

Latest update: 30 January 2024

People with significant control

Adam S.

Notified on 30 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-30
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2020

Bonita Active Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam S.

Adam S.

People with significant control

Adam S.

Accounts Documents

Company filings

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