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BONDSET LIMITED

BONDSET LIMITED

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

    • Overview

    Company NameBONDSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07112497
    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 BONDSET LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BONDSET LIMITED located?

    Registered Office Address
    19 Ambika House 9b Portland Place
    W1B 1PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDSET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BONDSET LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for BONDSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Change of details for Honourable Ambar Paul as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Director's details changed for The Honourable Ambar Paul on Jan 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Akhil Paul on Jan 21, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Appointment of Mr Akhil Paul as a director on May 11, 2017

    		2 pagesAP01

    Appointment of Miss Anika Paul as a director on May 11, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BONDSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Akhil
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		Director
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		United KingdomBritish147065830002
    PAUL, Ambar, The Honourable
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		Director
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		United KingdomBritish92729600005
    PAUL, Anika
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		Director
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		United KingdomBritish202867920001
    PAUL, Gauri
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		Director
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		United KingdomBritish92729750001
    SMITH, John Godfrey
    103 Baker Street
    W1U 6LN London
    Caparo House
    United Kingdom
    		Secretary
    103 Baker Street
    W1U 6LN London
    Caparo House
    United Kingdom
    		148281910001
    MAGNA SECRETARIES LIMITED
    Bloomsbury Place
    WC1A 2QA London
    4
    		Secretary
    Bloomsbury Place
    WC1A 2QA London
    4
    Identification TypeEuropean Economic Area
    Registration Number04456693
    		135820120001
    DAVIS, Andrew Simon
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    		Director
    Chalton Street ,
    NW1 1JD London
    41
    Greater London
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONDSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Ambar Paul
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		Apr 06, 2016
    9b Portland Place
    W1B 1PS London
    19 Ambika House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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