BONITA GROUP LTD
128 CITY ROAD, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 13070571
- Last Updated: 01 Mar 2024
Company Profile
BONITA GROUP LTD was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in LONDON. BONITA GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months.
| Name | BONITA GROUP LTD |
|---|---|
| Company number | 13070571 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mrs Nuala Thornton Nationality: British |
Dates: Monday, January 9, 2023 - Thursday, February 2, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, January 9, 2023 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, December 8, 2020 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONITA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONITA GROUP LTD | 08 Dec 2020 |
| MORETHANBLOCKPAVING LTD | 06 Feb 2023 |