Founded in 2016, Bonamark, classified under reg no. 10398348 is an active company. Currently registered at 85 Great Portland Street, First Floor W1W 7LT, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Serguei I. and Vladimir I.. In addition one secretary - Vladimir I. - is with the company. As of 27 April 2024, there were 2 ex directors - Elizabeth W., Oleksii V. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street, First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10398348 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 28 September 2016
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 28 September 2016
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Nikolay A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Serguei I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vladimir I., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nikolay A.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Serguei I.
| Notified on | 28 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vladimir I.
| Notified on | 28 September 2016 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikolay A.
| Notified on | 28 September 2016 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -16 440 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 000 | 9 293 | 9 270 | |||
| Debtors | 9 293 | 9 270 | ||||
| Net Assets Liabilities | 16 440 | 15 386 | 87 | 7 039 | 8 441 | -81 060 |
| Other Debtors | 9 293 | 9 270 | ||||
| Intangible Fixed Assets | 2 637 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -16 440 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | |||||
| Profit Loss Account Reserve | -17 440 | |||||
| Shareholder Funds | -16 440 | |||||
| Other | ||||||
| Version Production Software | 2 023 | 2 024 | ||||
| Accrued Liabilities | 500 | 500 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 500 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 3 955 | 3 955 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 050 | 1 050 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 20 077 | 18 405 | 1 438 | 2 254 | 329 | 80 889 |
| Intangible Assets Gross Cost | 3 955 | 3 955 | ||||
| Net Current Assets Liabilities | -20 077 | 18 405 | 1 438 | 7 039 | 8 441 | -80 560 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | ||||
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 329 | |||||
| Property Plant Equipment Gross Cost | 1 050 | 1 050 | ||||
| Taxation Social Security Payable | 1 754 | 329 | ||||
| Total Assets Less Current Liabilities | -16 440 | 15 386 | 87 | 7 039 | 8 941 | -80 560 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |||
| Fixed Assets | 2 637 | 2 019 | 351 | |||
| Creditors Due Within One Year | 20 077 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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