| Company Name | Bond180 Limited |
|---|---|
| Directors | Philip David Holbrook and Parth Shukla |
| Company Status | Active |
| Company Number | 12072660 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Philip David Holbrook |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Mr Parth Shukla |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 22 October 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Mr Conor Bodkin Diviney |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 March 2022) |
| Role | Chief Product Officer |
| Country of Residence | England |
| Correspondence Address | Level 33, Tower 42 25 Old Broad Street London EC2N 1HQ |
Location
| Registered Address | C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Registered office address changed from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya Africa House 70 Kingsway London WC2B 6AH on 8 September 2023 (1 page) |
|---|---|
| 8 September 2023 | Registered office address changed from C/O Mishcon De Reya Africa House 70 Kingsway London WC2B 6AH England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023 (1 page) |
| 7 July 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 8 December 2022 | Second filing of Confirmation Statement dated 24 June 2022 (5 pages) |
| 11 November 2022 | Registered office address changed from C/O Taylor Vinters 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on 11 November 2022 (1 page) |
| 14 September 2022 | Change of details for Mr Philip David Holbrook as a person with significant control on 27 June 2019 (2 pages) |
| 13 September 2022 | Notification of Philip David Holbrook as a person with significant control on 27 June 2019 (2 pages) |
| 25 July 2022 | Registered office address changed from Level 33, Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Taylor Vinters 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 25 July 2022 (1 page) |
| 7 July 2022 | 24/06/22 Statement of Capital gbp 1.70034
|
| 6 July 2022 | Cessation of Philip David Holbrook as a person with significant control on 2 June 2021 (1 page) |
| 1 June 2022 | Resolutions
|
| 1 June 2022 | Resolutions
|
| 30 May 2022 | Change of share class name or designation (2 pages) |
| 28 March 2022 | Change of share class name or designation (2 pages) |
| 18 March 2022 | Termination of appointment of Conor Bodkin Diviney as a director on 18 March 2022 (1 page) |
| 10 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 5 November 2021 | Statement of capital following an allotment of shares on 17 September 2021
|
| 26 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 26 July 2021 | Statement of capital following an allotment of shares on 19 November 2020
|
| 7 July 2021 | Confirmation statement made on 24 June 2021 with updates (7 pages) |
| 25 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 28 April 2021 | Notification of Philip David Holbrook as a person with significant control on 27 June 2019 (2 pages) |
| 26 November 2020 | Memorandum and Articles of Association (22 pages) |
| 26 November 2020 | Resolutions
|
| 11 August 2020 | Registered office address changed from C/O Jayesh Patel Jacquards 2 White Lion Road Amersham HP7 9LP England to Level 33, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 August 2020 (1 page) |
| 27 July 2020 | Cessation of Philip David Holbrook as a person with significant control on 19 February 2020 (1 page) |
| 20 July 2020 | Resolutions
|
| 6 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
|
| 30 June 2020 | Resolutions
|
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (5 pages) |
| 24 June 2020 | Statement of capital following an allotment of shares on 15 June 2020
|
| 15 June 2020 | Resolutions
|
| 26 May 2020 | Resolutions
|
| 7 January 2020 | Resolutions
|
| 7 January 2020 | Sub-division of shares on 31 December 2019 (7 pages) |
| 23 October 2019 | Appointment of Mr Parth Shukla as a director on 22 October 2019 (2 pages) |
| 23 October 2019 | Appointment of Mr Conor Bodkin Diviney as a director on 22 October 2019 (2 pages) |
| 29 July 2019 | Registered office address changed from 2 C/O R3 London Wall Place London EC2Y 5AU England to C/O Jayesh Patel Jacquards 2 White Lion Road Amersham HP7 9LP on 29 July 2019 (1 page) |
| 27 June 2019 | Incorporation Statement of capital on 2019-06-27
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