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Bondmarvel Consulting Limited

Bondmarvel Consulting Limited is an active company incorporated on 29 November 2005 with the registered office located in London, Greater London. Bondmarvel Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05639311
Private limited company
Age
19 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
42 Ladysmith Road
London
E16 4NR
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 19-21 Crawford Street Unit 14 London W1H 1PJ
Telephone
07980292379
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Apr 1965
Director • PSC • Management Consultant • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eviture (UK) Ltd
Mrs Eleonora Nelson-Per-Claeson is a mutual person.
Active
Striking Limited
Mrs Eleonora Nelson-Per-Claeson is a mutual person.
Active
Eviture Administrative Systems Ltd
Mrs Eleonora Nelson-Per-Claeson is a mutual person.
Active
Nymle (UK) Ltd
Robert Per Claeson is a mutual person.
Active
Damesne (UK) Ltd
Robert Per Claeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 1 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.77K
Decreased by £109.29K (-68%)
Total Liabilities
-£55.62K
Decreased by £200.69K (-78%)
Net Assets
-£4.86K
Increased by £91.4K (-95%)
Debt Ratio (%)
110%
Decreased by 50.58% (-32%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Robert per Claeson Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Robert Claeson Appointed
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Holy Cow Secretaries Ltd Resigned
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 10 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Mr Robert Claeson as a secretary on 29 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Robert per Claeson as a director on 29 May 2024
Submitted on 11 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Previous accounting period shortened from 30 November 2024 to 31 December 2023
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 11 Jun 2024
Micro company accounts made up to 30 November 2023
Submitted on 11 Mar 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 14 November 2023
Submitted on 14 Nov 2023
Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 42 Ladysmith Road London E16 4NR on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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