Bonita One Management started in year 2015 as Private Limited Company with registration number 09416410. The Bonita One Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Poole at 165 Alder Road. Postal code: BH12 4AN.
The firm has one director. Charlene M., appointed on 2 February 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Vanusa D. and who left the the firm on 1 July 2020. In addition, there is one former secretary - Caroline C. who worked with the the firm until 13 June 2023.
| Office Address | 165 Alder Road |
| Town | Poole |
| Post code | BH12 4AN |
| Country of origin | United Kingdom |
| Registration Number | 09416410 |
| Date of Incorporation | Mon, 2nd Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 February 2015
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Charlene M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vanusa D. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlene M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vanusa D.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 21 | ||
| Balance Sheet | |||
| Current Assets | 3 102 | 1 139 | 1 051 |
| Net Assets Liabilities | 616 | 79 | |
| Cash Bank In Hand | 2 999 | ||
| Debtors | 103 | ||
| Net Assets Liabilities Including Pension Asset Liability | 21 | ||
| Tangible Fixed Assets | 169 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 4 | ||
| Profit Loss Account Reserve | 17 | ||
| Shareholder Funds | 21 | ||
| Other | |||
| Advances Credits Directors | |||
| Advances Credits Made In Period Directors | |||
| Creditors | 2 197 | 2 748 | |
| Fixed Assets | 442 | 1 776 | |
| Net Current Assets Liabilities | -148 | 1 058 | 1 697 |
| Total Assets Less Current Liabilities | 21 | 616 | 79 |
| Creditors Due Within One Year | 3 250 | ||
| Number Shares Allotted | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Tangible Fixed Assets Cost Or Valuation | 223 | ||
| Tangible Fixed Assets Depreciation | 54 | ||
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/01 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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