General information

Name:

Bonaci Limited

Office Address:

Kemp House 124,city Road EC1V 2NX London

Number: 11655342

Incorporation date: 2018-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Bonaci was founded on 2018/11/01 as a Private Limited Company. This business's registered office can be reached at London on Kemp House, 124,city Road. Should you have to reach the company by mail, the area code is EC1V 2NX. The official reg. no. for Bonaci Ltd is 11655342. The registered name of this business was replaced in 2022 to Bonaci Ltd. This business previous name was Amwell&. This business's SIC and NACE codes are 49410 meaning Freight transport by road. Bonaci Limited reported its latest accounts for the financial year up to 2021-11-30. Its most recent confirmation statement was filed on 2022-10-30.

At the moment, this firm is governed by a single director: Daniel C., who was arranged to perform management duties three years ago. Since 2021/05/25 Aleksejs D., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2021. Additionally a different director, specifically Daniel C. quit three years ago.

  • Previous company's names
  • Bonaci Ltd 2022-04-13
  • Amwell&co Ltd 2018-11-01

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 25 May 2021

Latest update: 15 January 2024

People with significant control

Daniel C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel C.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aleksejs D.
Notified on 25 May 2021
Ceased on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel C.
Notified on 1 November 2018
Ceased on 25 May 2021
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 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 53201 : Licensed carriers
5
Company Age

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