BONDCO 628 LIMITED
Overview
| Company Name | BONDCO 628 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287593 |
| 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 BONDCO 628 LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BONDCO 628 LIMITED located?
| Registered Office Address | Corporation Nightclub 2 Milton Street S1 4JU Sheffield England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDCO 628 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BONDCO 628 LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BONDCO 628 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Patrick Savereux on Aug 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Cessation of Mark Jonathan Hobson as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Notification of Nivek Holdings Ltd as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Registered office address changed from 1-6 Trafalgar Court 2 Milton Street Sheffield England S1 4JU to Corporation Nightclub 2 Milton Street Sheffield England S1 4JU on May 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Appointment of Mr David Patrick Savereux as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Jonathan Hobson as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Jonathan Hobson on Dec 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Who are the officers of BONDCO 628 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBSON, Mark Jonathan | Director | Trafalgar Court 2 Milton Street S1 4JU Sheffield 1-6 United Kingdom | United Kingdom | British | Leisure Manager | 72610870001 | ||||
| SAVEREUX, David Patrick | Director | 2 Milton Street S1 4JU Sheffield C/O Corporation Nightclub South Yorkshire United Kingdom | United Kingdom | British | Manager | 309734740001 | ||||
| DE VILLE, Rosemary Ann | Secretary | The Old Coach House 160 Osborne Road S11 9BB Sheffield | British | 60958590001 | ||||||
| GOODES, Paul James | Secretary | Mamhead Court Mamhead EX6 8HX Exeter Devon | British | 91525690001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| ALI, Shabir | Director | 76 Abbeydale Park Rise S17 3PF Sheffield | England | British | Director | 60958350002 | ||||
| KAY, Mark Russell | Director | Mamhead Court Mamhead EX6 8HX Exeter | British | Director | 1472550001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
Who are the persons with significant control of BONDCO 628 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nivek Holdings Ltd | Oct 31, 2024 | 463a Glossop Road S10 2QD Sheffield Pegasus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan Hobson | Apr 06, 2016 | Trafalgar Court 2 Milton Street S1 4JU Sheffield 1-6 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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