General information

Name:

Bonito Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 01579598

Incorporation date: 1981-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01579598 43 years ago, Bonito Limited is a Private Limited Company. The business current registration address is Summit House, 170 Finchley Road London. The company's registered with SIC code 71111 which stands for Architectural activities. Bonito Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2022-10-31.

As for this specific business, all of director's obligations have so far been executed by Paul S. who was formally appointed in 1991. In addition, the managing director's tasks are supported by a secretary - Jean S., who was appointed by this specific business in 1991.

Executives who have control over the firm are as follows: Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jean S.

Role: Secretary

Appointed: 31 October 1991

Latest update: 18 April 2024

Paul S.

Role: Director

Appointed: 31 October 1991

Latest update: 18 April 2024

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jean S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
42
Company Age

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