BONDTAPE UK LIMITED

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

    Company NameBONDTAPE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16402514
    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 BONDTAPE UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BONDTAPE UK LIMITED located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDTAPE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 23, 2027

    What is the status of the latest confirmation statement for BONDTAPE UK LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    OverdueNo

    What are the latest filings for BONDTAPE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2025

    Statement of capital on Apr 23, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of BONDTAPE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    GRANDJEAN, Vincent Marie Alfred
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBelgianDirector209992820001
    RYAN, Neil
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    IrelandIrishDirector334953270001

    Who are the persons with significant control of BONDTAPE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Apr 23, 2025
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredCompanies House
    Registration Number16401154
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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