Leo Bodnar (electronics) Ltd, Towcester
Leo Bodnar (Electronics) Ltd is a private limited company. Located at Units 7-8, New Rookery Farm Little London, Silverstone, Towcester NN12 8UP, the above-mentioned 9 years old business was incorporated on 2014-10-29 and is classified as "manufacture of electronic components" (Standard Industrial Classification code: 26110).2 directors can be found in this enterprise: Simon U. (appointed on 08 April 2019), Leonid B. (appointed on 29 October 2014).
| About | |
|---|---|
| Name: Leo Bodnar (electronics) Ltd | |
| Number: 09287270 | |
| Incorporation date: 2014-10-29 | |
| End of financial year: 31 March |
| Address: |
Units 7-8, New Rookery Farm Little London Silverstone Towcester NN12 8UP |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Leonid B.
30 June 2016
| Nature of control: |
significiant influence or control |
Metagalactic Holding Ltd
31 March 2017
| Address | Unit 7-8 New Rookery Farm Little London, Silverstone, Towcester, NN12 8UP, England |
| Legal authority | The Comapanies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10533476 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter B.
30 June 2016 - 19 August 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 674,418 | 711,078 | 734,150 | 789,543 | 1,119,178 | 1,433,016 | 1,243,437 | 1,194,599 |
| Fixed Assets | 27,397 | 21,540 | 15,046 | 26,519 | 16,550 | 16,536 | 16,955 | 15,387 |
| Intangible Fixed Assets | 24,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 388,498 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,397 | - | - | - | - | - | - | - |
The target date for Leo Bodnar (Electronics) Ltd confirmation statement filing is 2024-05-26. The most recent one was sent on 2023-05-12. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Leonid B. who has substantial control or influence. Metagalactic Holding Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Little London, Silverstone, NN12 8UP Towcester. Peter B. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 | accounts |
Free Download
(13 pages)
|
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