Bondi Ai Ltd. LONDON


Bondi Ai Ltd. is a private limited company that can be found at 2Nd Floor, 33 Newman Street, London W1T 1PY. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 4 directors.
Director Renato A., appointed on 12 July 2023. Director Gabriele S., appointed on 07 January 2021. Director Marco P., appointed on 29 July 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH data there was a name change on 2023-06-16 and their previous name was Bondi Platform Limited.
The last confirmation statement was sent on 2023-06-07 and the date for the subsequent filing is 2024-06-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bondi Ai Ltd. Address / Contact

Office Address 2nd Floor
Office Address2 33 Newman Street
Town London
Post code W1T 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12778031
Date of Incorporation Wed, 29th Jul 2020
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Renato A.

Position: Director

Appointed: 12 July 2023

Gabriele S.

Position: Director

Appointed: 07 January 2021

Marco P.

Position: Director

Appointed: 29 July 2020

Andrea D.

Position: Director

Appointed: 29 July 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Not A Num Ltd from London, England. The abovementioned PSC is classified as "a private limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Renato A. This PSC owns 25-50% shares. Then there is Marco P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Not A Num Ltd

2nd Floor 33 Newman Street, London, W1T 1PY, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registar Of Companies For England And Wales
Registration number 07930654
Notified on 1 June 2023
Nature of control: 50,01-75% shares

Renato A.

Notified on 1 June 2023
Nature of control: 25-50% shares

Marco P.

Notified on 29 July 2020
Ceased on 1 June 2023
Nature of control: 75,01-100% shares

Company previous names

Bondi Platform June 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-12-31
Balance Sheet
Current Assets74 587193 159
Net Assets Liabilities13 76034 612
Other
Accrued Liabilities Deferred Income26 126168 644
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 000
Creditors27 29147 898
Fixed Assets 56 776
Net Current Assets Liabilities39 886146 480
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal-7 410219
Total Assets Less Current Liabilities39 886203 256

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On July 12, 2023 new director was appointed.
filed on: 22nd, July 2023
Free Download (2 pages)

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