Bonacina Consulting Services Limited

General information

Name:

Bonacina Consulting Services Ltd

Office Address:

6 Avondale Avenue KT4 7PD Worcester Park

Number: 09810369

Incorporation date: 2015-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 2015-10-05. Registered under company registration number 09810369, this firm is registered as a Private Limited Company. You can contact the headquarters of the firm during business hours at the following address: 6 Avondale Avenue, KT4 7PD Worcester Park. This enterprise's registered with SIC code 62090: Other information technology service activities. Bonacina Consulting Services Ltd reported its account information for the financial period up to Fri, 30th Sep 2022. The business latest confirmation statement was released on Wed, 4th Oct 2023.

Right now, the company is presided over by 1 managing director: Aarti B., who was designated to this position in October 2015. In order to provide support to the directors, this company has been utilizing the skills of Sasha B. as a secretary for the last nearly one year.

Aarti B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sasha B.

Role: Secretary

Appointed: 09 February 2024

Latest update: 5 April 2024

Aarti B.

Role: Director

Appointed: 05 October 2015

Latest update: 5 April 2024

People with significant control

Aarti B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-10-05
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 February 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
Free Download
New secretary appointment on 2024/02/09 (AP03)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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