General information

Name:

Giant Bonsai Limited

Office Address:

81 Ellerman Avenue Whitton TW2 6AB London

Number: 06513307

Incorporation date: 2008-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giant Bonsai Ltd can be found at London at 81 Ellerman Avenue. You can look up the firm by referencing its post code - TW2 6AB. This company has been operating on the British market for 16 years. This firm is registered under the number 06513307 and their status at the time is active. It has a history in business name change. Previously the company had two other names. Up till 2020 the company was run as Nogunarmy and up to that point the official company name was Yazoo Tv Ideas. This enterprise's Standard Industrial Classification Code is 74100 and their NACE code stands for specialised design activities. Its latest financial reports were submitted for the period up to 2022/03/31 and the most current confirmation statement was released on 2022/12/17.

At present, there is only a single director in the company: Simon A. (since 2008-02-27). Since 2008-02-26 Elizabeth L., had been fulfilling assigned duties for the limited company till the resignation in 2008.

  • Previous company's names
  • Giant Bonsai Ltd 2020-02-11
  • Nogunarmy Limited 2008-12-09
  • Yazoo Tv Ideas Limited 2008-02-26

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 27 February 2008

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Simon A. owns over 1/2 to 3/4 of company shares . Rebecca A. owns 1/2 or less of company shares.

Simon A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Rebecca A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Annual Accounts 9th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 25th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/12/17 (CS01)
filed on: 26th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2016

Address:

30 Great Portland Street

Post code:

W1W 8QU

Accountant/Auditor,
2016

Name:

Streets Isa Limited

Address:

Building 15 Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

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Services (by SIC Code)

  • 74100 : specialised design activities
16
Company Age

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