Boni Bonits Limited is a private limited company that can be found at Harben House Harben Parade, Finchley Road, London NW3 6LH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-03, this 3-year-old company is run by 2 directors.
Director Mohammed D., appointed on 24 November 2022. Director Graham J., appointed on 03 July 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a change of name on 2022-06-07 and their previous name was Elysium Diem Services Limited.
The last confirmation statement was filed on 2023-07-02 and the due date for the subsequent filing is 2024-07-16. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 12716085 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 03 July 2020
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael P.
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham J.
| Notified on | 3 July 2020 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Elysium Diem Services | June 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 267 | 1 212 | 1 478 |
| Current Assets | 11 967 | 4 107 | 18 484 |
| Debtors | 2 700 | 2 895 | 17 006 |
| Other Debtors | 2 700 | 2 895 | 15 180 |
| Property Plant Equipment | 1 448 | 965 | 1 100 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 482 | 965 | 1 653 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 318 318 | 1 685 247 | |
| Creditors | 363 771 | 367 783 | 2 114 740 |
| Fixed Assets | 319 766 | 319 283 | 2 004 665 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 482 | 483 | 688 |
| Investment Property | 318 318 | 318 318 | 2 003 565 |
| Investment Property Fair Value Model | 318 318 | 318 318 | 2 003 565 |
| Net Current Assets Liabilities | -351 804 | -363 676 | -2 096 256 |
| Other Creditors | 363 771 | 367 411 | 2 110 179 |
| Property Plant Equipment Gross Cost | 1 930 | 1 930 | 2 753 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 930 | 823 | |
| Total Assets Less Current Liabilities | -32 038 | -44 393 | -91 591 |
| Trade Creditors Trade Payables | 372 | 4 561 | |
| Trade Debtors Trade Receivables | 1 826 | ||
| Bank Borrowings Overdrafts | 360 771 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-07-31 filed on: 25th, July 2023 |
accounts | Free Download (8 pages) |
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