BONDTURBO LIMITED
Overview
| Company Name | BONDTURBO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01764509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONDTURBO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONDTURBO LIMITED located?
| Registered Office Address | 27 Mortimer Street W1T 3JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDTURBO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BONDTURBO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for BONDTURBO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Raymond Judah as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 27 Mortimer Street London W1T 3JF on Nov 17, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr John Christian Sterry Woodhouse on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Julian Serota on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Anthony Stephen Otvos on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Rex Daniel Newman on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for David Raymond Judah on Oct 31, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Rex Daniel Newman on Oct 31, 2022 | 1 pages | CH03 | ||
Change of details for Wallace Llp as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Portland Place London W1B 1PN to 27 Mortimer Street London W1T 3BL on Oct 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of BONDTURBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Rex Daniel | Secretary | Mortimer Street W1T 3JF London 27 England | British | 8598430003 | ||||||
| MORGAN, Matthew John | Director | Mortimer Street W1T 3JF London 27 England | England | British | 164756470002 | |||||
| NEWMAN, Rex Daniel | Director | Mortimer Street W1T 3JF London 27 England | England | British | 8598430004 | |||||
| OTVOS, Martin Anthony Stephen | Director | Mortimer Street W1T 3JF London 27 England | England | British | 141405920002 | |||||
| SEROTA, Simon Julian | Director | Mortimer Street W1T 3JF London 27 England | United Kingdom | British | 141405930001 | |||||
| WOODHOUSE, John Christian Sterry | Director | Mortimer Street W1T 3JF London 27 England | United Kingdom | British | 141409050001 | |||||
| WALLACE, Adrian Jonathan | Secretary | Flat 3 14-16 New Cavendish Street W1M 7LJ London | British | 7299670002 | ||||||
| JUDAH, David Raymond | Director | Mortimer Street W1T 3JF London 27 England | United Kingdom | British | 71169580001 | |||||
| SHAW, Barry Clive | Director | Portland Place W1B 1PN London 1 | United Kingdom | British | 238590890001 | |||||
| WALLACE, Adrian Jonathan | Director | Flat 3 14-16 New Cavendish Street W1M 7LJ London | British | 7299670002 | ||||||
| YAPP, Nicholas Paul | Director | 1 The Tithe Barn Ripley Road, East Clandon GU4 7SE Guildford Surrey | British | 79757700001 |
Who are the persons with significant control of BONDTURBO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallace Llp | Apr 06, 2016 | Mortimer Street W1T 3BL London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0