Company NameBonus Ventus Ltd
DirectorGvidas Skirutis
Company StatusActive
Company Number07422169
CategoryPrivate Limited Company
Incorporation Date28 October 2010(11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Gvidas Skirutis
Date of BirthMarch 1978 (Born 44 years ago)
NationalityLithuanian
StatusCurrent
Appointed28 October 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address115 Killearn Road
London
SE6 1BS

Location

Registered Address9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Bonus Ventus Group Csc
100.00%
Ordinary

Financials

Year2014
Net Worth£836
Cash£806
Current Liabilities£1,273

Accounts

Latest Accounts31 October 2020 (1 year, 9 months ago)
Next Accounts Due31 October 2022 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 October 2021 (9 months, 2 weeks ago)
Next Return Due11 November 2022 (3 months from now)

Filing History

28 October 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
16 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
7 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
19 January 2019Compulsory strike-off action has been discontinued (1 page)
16 January 2019Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 January 2019First Gazette notice for compulsory strike-off (1 page)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
17 January 2018Compulsory strike-off action has been discontinued (1 page)
16 January 2018First Gazette notice for compulsory strike-off (1 page)
10 January 2018Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 February 2017Compulsory strike-off action has been discontinued (1 page)
15 February 2017Compulsory strike-off action has been discontinued (1 page)
14 February 2017Confirmation statement made on 28 October 2016 with updates (5 pages)
14 February 2017Confirmation statement made on 28 October 2016 with updates (5 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(3 pages)
1 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(3 pages)
22 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 February 2014Compulsory strike-off action has been discontinued (1 page)
26 February 2014Compulsory strike-off action has been discontinued (1 page)
25 February 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
(3 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
(3 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2013Registered office address changed from Unit 3-28 75 Whitechapel Road London E1 1DU United Kingdom on 11 November 2013 (3 pages)
11 November 2013Registered office address changed from Unit 3-28 75 Whitechapel Road London E1 1DU United Kingdom on 11 November 2013 (3 pages)
24 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
9 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 February 2012Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)