Company number 09675805
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Marios Iacovides as a director on 12 January 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BONSAI RED LIMITED are www.bonsaired.co.uk, and www.bonsai-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonsai Red Limited is a Private Limited Company.
The company registration number is 09675805. Bonsai Red Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Bonsai Red Limited is 1st Floor 236 Gray S Inn Road London England Wc1x 8hb. . HOCKING, Paul Robert is a Director of the company. JACKSON, Michael Ernest is a Director of the company. PRICE, Gary is a Director of the company. Director IACOVIDES, Marios has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
IACOVIDES, Marios
Resigned: 12 January 2017
Appointed Date: 08 July 2015
68 years old
Persons With Significant Control
Mr Michael Ernest Jackson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frank Hirth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Price
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONSAI RED LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jan 2017
Termination of appointment of Marios Iacovides as a director on 12 January 2017
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
07 Oct 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
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MODEL ARTICLES ‐
Model articles adopted