Boni Suci London Ltd is a private limited company located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-17, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Simona P., appointed on 17 December 2020. Director Ivana S., appointed on 17 December 2020.
Switching the focus to secretaries, we can name: Simona P., appointed on 17 December 2020, Ivana S. (date of appointment: 17 December 2020).
The company is classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (Standard Industrial Classification: 47760).
The latest confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. What is more, the accounts were filed on 01 February 2023 and the next filing should be sent on 01 November 2024.
| Office Address | Office 9, Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 13087079 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| End of financial Year | 1st February |
| Company age | 4 years old |
| Account next due date | Fri, 1st Nov 2024 (145 days left) |
| Account last made up date | Wed, 1st Feb 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 17 December 2020
Position: Secretary
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Ivana S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simona P. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivana S.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simona P.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-02-01 | 2023-02-01 |
| Balance Sheet | |||
| Current Assets | 3 752 | 249 | 2 194 |
| Net Assets Liabilities | 3 752 | -2 019 | 1 488 |
| Other | |||
| Creditors | 2 267 | 706 | |
| Net Current Assets Liabilities | 3 752 | -2 019 | 1 488 |
| Total Assets Less Current Liabilities | 3 752 | -2 019 | 1 488 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 17 Fallow Court Avenue London N12 0EA. Change occurred on 2024-04-03. Company's previous address: 17a Fallow Court Avenue London N12 0EA England. filed on: 3rd, April 2024 |
address | Free Download (1 page) |
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