ACTIO BONITAS LTD
BLUE HORIZONS, MAWGAN PORTH, NEWQUAY TR8 4DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09698467
- Last Updated: 01 Sep 2021
Company Profile
ACTIO BONITAS LTD was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in NEWQUAY. ACTIO BONITAS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 9 years 7 months and 3 days.
| Name | ACTIO BONITAS LTD |
|---|---|
| Company number | 09698467 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE HORIZONS MAWGAN PORTH NEWQUAY TR8 4DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jackson Lynn Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Jane Louise Lynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIO BONITAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIO BONITAS LTD | 22 Jul 2015 |