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Bontag Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Bontag Ltd is an active company incorporated on 31 August 1995 with the registered office located in London, Greater London. Bontag Ltd has been running for 23 years 1 month. There are currently 1 active director and 0 active secretaries according to the latest confirmation statement submitted on 7th July 2018.

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StatusACTIVE
Incorporated31 August 1995 (23 Years 1 Month Old)
People Samuel Rosen, Waterlow Secretaries Limited & 7 more
Shareholders 2 shareholders
ConfirmationNext statement date 7 July 2019 due by 21 July 2019
Last statement dated 7 July 2018
AccountsNext accounts made up to 30 April 2018 due by 31 January 2019
Last accounts made up to 30 April 2017 (Total Exemption Full)
ClassificationBusiness and domestic software development (62012)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
British • Director • Born in Sep 1951
ACTIVE
Waterlow Nominees Limited
British • Director
RESIGNED
Waterlow Secretaries Limited
British • Secretary
RESIGNED
American • Secretary • Born in Jun 1956
RESIGNED
American • Director • Born in Jun 1956
RESIGNED
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Mutual Companies
CompanyStatus
Bon Property Sales Ltd
Samuel Rosen is a mutual person.
ACTIVE
Liverpool Properties Limited
Samuel Rosen is a mutual person.
ACTIVE
Giles Capital Ltd
Samuel Rosen is a mutual person.
ACTIVE
Bondball Limited
Samuel Rosen is a mutual person.
ACTIVE
Customer Care Systems Ltd
Samuel Rosen is a mutual person.
DISSOLVED
Ok Seo Group Ltd
Samuel Rosen is a mutual person.
DISSOLVED
Latest Activity
Confirmation Statement Submitted
1 Month1 Aug 2018
Accounts Submitted
7 Months30 Jan 2018
Change Of Company Name
1 Year1 Sep 2017
Change Of Registered Office Address
1 Year 2 Months26 Jul 2017
Confirmation Statement Submitted
1 Year 2 Months26 Jul 2017
Accounts Submitted
1 Year 8 Months20 Jan 2017
Confirmation Statement Submitted
2 Years 2 Months19 Jul 2016
Change Of Registered Office Address
2 Years 2 Months19 Jul 2016
Accounts Submitted
2 Years 8 Months27 Jan 2016
Annual Return Submitted
2 Years 10 Months16 Nov 2015
Melinda Saunders Resigned
3 Years24 Sep 2015
Accounts Submitted
3 Years 7 Months28 Jan 2015
Annual Return Submitted
4 Years 2 Months9 Jul 2014
Change Of Registered Office Address
4 Years 5 Months23 Apr 2014
Accounts Submitted
4 Years 8 Months17 Jan 2014
Annual Return Submitted
5 Years 2 Months21 Jul 2013
Accounts Submitted
5 Years 8 Months17 Jan 2013
Annual Return Submitted
6 Years7 Sep 2012
Change Of Registered Office Address
6 Years 5 Months30 Mar 2012
Accounts Submitted
6 Years 7 Months2 Feb 2012
Annual Return Submitted
7 Years 2 Months8 Jul 2011
Accounts Submitted
7 Years 7 Months4 Feb 2011
Annual Return Submitted
8 Years 2 Months16 Jul 2010
Accounts Submitted
8 Years 7 Months4 Feb 2010
Annual Return Submitted
9 Years 1 Month14 Aug 2009
Accounts Submitted
9 Years 6 Months2 Mar 2009
Annual Return Submitted
10 Years 1 Month4 Aug 2008
Accounts Submitted
10 Years 5 Months1 Apr 2008
Annual Return Submitted
11 Years 2 Months10 Jul 2007
Accounts Submitted
11 Years 6 Months5 Mar 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedApr 2017
Total Assets£67.05k
-£10.68k (13.74%)
vs previous year
Total Liabilities£-118.97k
-£10.9k (8.39%)
vs previous year
Net Assets£-51.92k
-£213 (0.41%)
vs previous year
Cash in Bank£23.74k
-£2.85k (10.72%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)177.43%
+10.37 (6.21%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders2
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents92
Confirmation statement
1 Aug 2018 • 3 Pages
VIEW PDF
Total exemption full accounts
30 Jan 2018 • 10 Pages
VIEW PDF
Resolutions
1 Sep 2017 • 3 Pages
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Confirmation statement
26 Jul 2017 • 3 Pages
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Registered office address changed
26 Jul 2017 • 1 Page
VIEW PDF
VIEW DOCUMENTS