Araeen & Bonzanigo Ltd LONDON


Founded in 2015, Araeen & Bonzanigo, classified under reg no. 09677560 is an active company. Currently registered at 9 Berners Place W1T 3AD, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Rasheed A., Elena B.. Of them, Elena B. has been with the company the longest, being appointed on 8 July 2015 and Rasheed A. has been with the company for the least time - from 12 August 2015. As of 7 May 2024, there was 1 ex director - Rasheed A.. There were no ex secretaries.

Araeen & Bonzanigo Ltd Address / Contact

Office Address 9 Berners Place
Town London
Post code W1T 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09677560
Date of Incorporation Wed, 8th Jul 2015
Industry Artistic creation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Rasheed A.

Position: Director

Appointed: 12 August 2015

Elena B.

Position: Director

Appointed: 08 July 2015

Rasheed A.

Position: Director

Appointed: 08 July 2015

Resigned: 04 August 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Elena B. This PSC and has 25-50% shares. The second one in the PSC register is Rasheed A. This PSC owns 25-50% shares.

Elena B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rasheed A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth51 466       
Balance Sheet
Cash Bank On Hand82 222178 34766 352234 05085 117265 989320 711628 514
Current Assets83 222179 347241 107779 114400 226422 074476 432784 060
Debtors1 0001 000174 755545 064309 949155 317155 721155 546
Net Assets Liabilities51 46634 841153 637721 769507 936551 493566 271808 015
Other Debtors1 0001 000 5 7996 6906 6504 399 
Property Plant Equipment 510433122 793148 348145 063141 668138 781
Cash Bank In Hand82 222       
Total Inventories    5 160768  
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve50 466       
Shareholder Funds51 466       
Other
Accrued Liabilities1 55018 3538 07314 5437 6857 1629 8406 380
Accumulated Depreciation Impairment Property Plant Equipment 901672314 8068 37911 77414 661
Average Number Employees During Period    5433
Creditors31 756144 91487 821180 05635 71211 34347 019110 737
Current Tax For Period30 15822 626    27 83992 670
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws      509-721
Dividend Per Share Final      100149
Dividends Paid70 000106 500140 00070 000100 000100 000100 000-149 000
Dividends Paid On Shares Final70 000106 500    100 000149 000
Increase From Depreciation Charge For Year Property Plant Equipment 9077644 5753 5733 3952 887
Net Current Assets Liabilities51 46634 433153 286599 058364 514410 731429 413673 323
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 0001 0001 000
Par Value Share11111111
Prepayments    5 7242 9015 8296 363
Profit Loss120 46689 875258 796638 132-113 833143 557114 778390 744
Property Plant Equipment Gross Cost 600600123 024153 154153 442153 442153 442
Provisions For Liabilities Balance Sheet Subtotal 10282824 9264 3014 8104 089
Taxation Social Security Payable      3 8156 442
Tax Tax Credit On Profit Or Loss On Ordinary Activities30 15822 728    28 34891 949
Total Assets Less Current Liabilities51 46634 943153 719721 851512 862555 794571 081812 104
Trade Debtors Trade Receivables  174 755536 125294 395136 167134 399134 399
Amount Specific Advance Or Credit Directors     2671 498-2 000
Amount Specific Advance Or Credit Made In Period Directors      1 765807
Amount Specific Advance Or Credit Repaid In Period Directors     267 -2 000
Additional Provisions Increase From New Provisions Recognised 102-20 4 844-625509 
Administrative Expenses22 81657 002      
Applicable Tax Rate2020      
Comprehensive Income Expense120 46689 875      
Corporation Tax Payable30 15852 78460 859150 1621972 73831 103 
Creditors Due Within One Year31 756       
Depreciation Expense Property Plant Equipment 90      
Gross Profit Loss173 440169 597      
Number Shares Allotted1 000       
Operating Profit Loss150 624112 595      
Other Deferred Tax Expense Credit 102      
Other Interest Receivable Similar Income Finance Income 8      
Other Taxation Social Security Payable  4 583 2 3989923 815 
Profit Loss On Ordinary Activities Before Tax150 624112 603      
Provisions 10282824 9264 3014 810 
Share Capital Allotted Called Up Paid1 000       
Tax Expense Credit Applicable Tax Rate30 12522 521      
Tax Increase Decrease From Effect Capital Allowances Depreciation -102      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss33207      
Total Additions Including From Business Combinations Property Plant Equipment 600 122 42430 130288  
Corporation Tax Recoverable      487 
Deferred Tax Liabilities     4 3014 810 
Merchandise    5 160768  
Recoverable Value-added Tax    3 1409 5999 109 
Trade Creditors Trade Payables    18 269184  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, February 2024
Free Download (12 pages)

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