Bondlux Limited. Head office in London. Check Director.

Bondlux Limited, London

Bondlux Limited is a private limited company. Situated at Langley House, Park Road, London N2 8EY, this 20 years old firm was incorporated on 2004-03-18 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Daniel B. (appointed on 05 April 2004). Among the secretaries (1 in total), we can name: Deanne B. (appointed on 05 April 2004).

About
Name: Bondlux Limited
Number: 05077776
Incorporation date: 2004-03-18
End of financial year: 31 March


Address:	Langley House Park Road London N2 8EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Daniel B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	139,133	179,970	109,481	39,382	210,527	321,686	445,982	239,873	158,353	77,752	16,972
Fixed Assets	82,768	41,996	73,773	128,679	32,046	59,773	58,448	-	-	-	-
Total Assets Less Current Liabilities	195,672	192,597	161,342	134,067	203,413	331,657	360,041	239,873	158,353	77,752	16,972
Intangible Fixed Assets	81,400	40,700	72,549	127,527	30,966	-	-	-	-	-	-
Shareholder Funds	195,672	192,597	161,342	134,067	203,413	-	-	-	-	-	-
Tangible Fixed Assets	1,368	1,296	1,224	1,152	1,080	-	-	-	-	-	-

The date for Bondlux Limited confirmation statement filing is 2023-12-14. The last confirmation statement was submitted on 2022-11-30. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only individual Daniel B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, August 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
CH03	On Thursday 19th November 2020 secretary's details were changed filed on: 24th, November 2020 \| officers	Free Download (1 page)
CH01	On Thursday 19th November 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
SH01	104.00 GBP is the capital in company's statement on Thursday 19th March 2020 filed on: 20th, November 2020 \| capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on Thursday 19th March 2020 filed on: 20th, November 2020 \| capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on Thursday 19th March 2020 filed on: 20th, November 2020 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to Langley House Park Road London N2 8EY on Friday 28th August 2020 filed on: 28th, August 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on Wednesday 22nd March 2017 filed on: 22nd, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Wednesday 1st April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 13th March 2013 from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ filed on: 13th, March 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, September 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 19th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 15th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
288b	On Monday 14th June 2004 Director resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 14th June 2004 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 14th June 2004 Director resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On Monday 14th June 2004 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/04 from: 16-18 woodford road london E7 0HA filed on: 27th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/04/04 from: 16-18 woodford road london E7 0HA filed on: 27th, April 2004 \| address	Free Download (1 page)
288a	On Tuesday 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 27th April 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 27th April 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)

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