• UK
  • BONDSMITH SAVINGS LTD - 124-128 City Road, London, EC1V 2NJ, England, United Kingdom

Company Information

Company registration number
13223331
Company Status
LIVE
Country
United Kingdom
Registered Address
124-128 City Road
London
EC1V 2NJ
England
124-128 City Road, London, EC1V 2NJ, England UK

Management

Managing Directors
DOYLE, Michael Patrick
BLACKMAN, John Anthony Llewellyn
LOUDEN, Stuart William

Company Details

Type of Business
ltd
Incorporated
2021-02-24
Age Of Company
2021-02-24 3 years
SIC/NACE
82990

Ownership

Shareholders
KIWI UK IP CO, LTD (-%) United Kingdom,London,EC2M 3TP,null,null,null,10th Floor 135 Bishopsgate
MR MUHAMMAD FAQIHUDDIN MUSTAFFA (0.95%)
MR KRZYSZTOF MAZUR (0.05%)
MR MICHAEL PATRICK DOYLE (17.01%)
MR JOHN ANTHONY LLEWELLYN BLACKMAN (0.95%)
KODIAK CONRAD (0.05%)
FNZ GROUP TECHNOLOGIES LIMITED (-%) Saint Peter (United Kingdom),Jersey,JE2 3QB,null,St Helier,Sir Walter Raleigh House,2nd Floor
PRIM LAOTHAMATAS (0.05%)
MR SAKIR SALIH (0.15%)
MRS GABRIELA SACHARCZUK (0.05%)
BONDSMITH SAVINGS LIMITED (77.49%)
FNZ GROUP ENTITIES LIMITED (1.89%) New Zealand,null,6011,null,29a Brandon Street,Level 3,Fnz House
CHEN WANG (0.41%)
MR JONATHAN MICHAEL SAVILLE (0.95%)
Beneficial Owners
Mr Michael Patrick Doyle

Jurisdiction Particularities

Company Name (english)
Bondsmith Savings LTD
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800O9K3DVIXR2XG56
VAT Number
GB373736668
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-10
Last Date: 2024-02-24

BONDSMITH SAVINGS LTD Company Description

BONDSMITH SAVINGS LTD is a ltd registered in United Kingdom with the Company reg no 13223331. Its current trading status is "live". It was registered 2021-02-24. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 124-128 City Road .
More information

Get BONDSMITH SAVINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bondsmith Savings Ltd - 124-128 City Road, London, EC1V 2NJ, England, United Kingdom

2021-02-24 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-27) - CS01

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • accounts-with-accounts-type-group (2023-12-07) - AA

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-01-24) - SH03

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  • capital-allotment-shares (2023-01-17) - SH01

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  • resolution (2022-07-21) - RESOLUTIONS

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  • memorandum-articles (2022-07-21) - MA

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  • capital-name-of-class-of-shares (2022-07-20) - SH08

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  • capital-allotment-shares (2022-07-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01

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  • change-account-reference-date-company-current-extended (2022-03-16) - AA01

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  • confirmation-statement (2022-03-16) - CS01

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-18) - RP04CS01

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  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • incorporation-company (2021-02-24) - NEWINC

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  • capital-allotment-shares (2021-12-09) - SH01

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  • capital-name-of-class-of-shares (2021-08-07) - SH08

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  • capital-allotment-shares (2021-12-08) - SH01

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  • notification-of-a-person-with-significant-control (2021-09-02) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-08-31) - PSC09

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  • capital-variation-of-rights-attached-to-shares (2021-08-05) - SH10

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  • memorandum-articles (2021-08-07) - MA

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  • resolution (2021-08-07) - RESOLUTIONS

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