General information

Name:

Bonamark Ltd

Office Address:

85 Great Portland Street, First Floor W1W 7LT London

Number: 10398348

Incorporation date: 2016-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 10398348. This firm was registered in the year 2016. The main office of the company is located at 85 Great Portland Street, First Floor . The area code for this place is W1W 7LT. This business's SIC code is 63990 which stands for Other information service activities n.e.c.. Its latest financial reports detail the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-11-15.

The firm's trademark is "BONAMARK". They filed a trademark application on 15th December 2016 and their IPO granted it two months later. The trademark's registration will no longer be valid after 15th December 2026.

This company owes its accomplishments and constant growth to exactly two directors, specifically Serguei I. and Vladimir I., who have been in the company since 2016-09-28. In order to find professional help with legal documentation, this specific company has been using the skills of Vladimir I. as a secretary for the last 8 years.

Trade marks

Trademark UK00003202565
Trademark image:-
Trademark name:BONAMARK
Status:Registered
Filing date:2016-12-15
Date of entry in register:2017-03-10
Renewal date:2026-12-15
Owner name:Bonamark Limited
Owner address:B1 Business Centre, Suite 206 , Davyfield Road, BLACKBURN, United Kingdom, BB1 2QY

Financial data based on annual reports

Company staff

Vladimir I.

Role: Secretary

Appointed: 28 September 2016

Latest update: 14 February 2024

Serguei I.

Role: Director

Appointed: 28 September 2016

Latest update: 14 February 2024

Vladimir I.

Role: Director

Appointed: 28 September 2016

Latest update: 14 February 2024

People with significant control

Executives with significant control over the firm are: Nikolay A. owns 1/2 or less of company shares. Serguei I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nikolay A.
Notified on 1 April 2022
Nature of control:
1/2 or less of shares
Serguei I.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladimir I.
Notified on 28 September 2016
Ceased on 25 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nikolay A.
Notified on 28 September 2016
Ceased on 24 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-09-28
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 December 2017
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 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 15th Nov 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
7
Company Age

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