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BOUND & GAGGED LIMITED

BOUND & GAGGED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUND & GAGGED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03945176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUND & GAGGED LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is BOUND & GAGGED LIMITED located?

    Registered Office Address
    Wayman House 141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUND & GAGGED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOUND & GAGGED LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for BOUND & GAGGED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Wayman Secretaries Limited as a secretary on Apr 18, 2023

    		2 pagesAP04

    Termination of appointment of Wayman Secretaries as a director on Apr 18, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Wayman Secretaries as a director on Apr 18, 2023

    		2 pagesAP02

    Termination of appointment of Dilip Patel as a secretary on Apr 18, 2023

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on Apr 10, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of BOUND & GAGGED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYMAN SECRETARIES LIMITED
    141 Wickham Road
    CR0 8TE Croydon
    Wayman House
    Surrey
    England
    		Secretary
    141 Wickham Road
    CR0 8TE Croydon
    Wayman House
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number06291117
    		148431680001
    KLARFELD, Nigel Irvine
    141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Wayman House
    Surrey
    England
    		Director
    141 Wickham Road
    Shirley
    CR0 8TE Croydon
    Wayman House
    Surrey
    England
    		United KingdomBritishComedy Promoter71273170001
    KLARFELD, Louise
    25 Melrose Avenue
    NW2 4LH London
    		Secretary
    25 Melrose Avenue
    NW2 4LH London
    		BritishComedy Promoter71273190001
    PATEL, Dilip
    191 Croydon Road
    BR3 3QH Beckenham
    Kent
    		Secretary
    191 Croydon Road
    BR3 3QH Beckenham
    Kent
    		British97536990001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    NAYLOR, Claire Louise
    30 Portelet Road
    E1 4ER London
    		Nominee Director
    30 Portelet Road
    E1 4ER London
    		British900019550001
    WAYMAN SECRETARIES
    Wickham Road
    CR0 8TE Croydon
    Wayman House
    England
    		Director
    Wickham Road
    CR0 8TE Croydon
    Wayman House
    England
    Identification TypeUK Limited Company
    Registration Number06291117
    		308070120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUND & GAGGED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Irvine Klarfeld
    Melrose Avenue
    NW2 4LH London
    25
    England
    		Apr 06, 2016
    Melrose Avenue
    NW2 4LH London
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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