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Bondi Ai Ltd

Bondi Ai Ltd is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Bondi Ai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12778031
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
020 80893470
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Aug 1962
PSC • Director • Italian • Lives in Italy • Born in Oct 1955 • Consultant
Director • Consultant • Italian • Lives in England • Born in Mar 1978
Director • Consultant • Italian • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Not A Num Ltd
Mr Marco Pissarello is a mutual person.
Active
Smartxchange Ltd
Mr Marco Pissarello is a mutual person.
Active
Investment Bay Holding Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Alderman Strategy Limited
Mr Gabriele Schiavone is a mutual person.
Active
Rea Lemon Group Limited
Mr Gabriele Schiavone is a mutual person.
Active
Ericatech Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Ari Marketing Management Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Structura Group Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.49K
Decreased by £72.67K (-29%)
Total Liabilities
-£101.83K
Decreased by £114.71K (-53%)
Net Assets
£76.65K
Increased by £42.04K (+121%)
Debt Ratio (%)
57%
Decreased by 29.16% (-34%)
Latest Activity
Andrea Dutto Resigned
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Gabriele Schiavone Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr. Renato Avanzini Appointed
2 Years 1 Month Ago on 12 Jul 2023
Marco Pissarello (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Not a Num Ltd (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Termination of appointment of Andrea Dutto as a director on 11 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Gabriele Schiavone as a director on 1 March 2025
Submitted on 4 Mar 2025
Notification of Marco Pissarello as a person with significant control on 1 July 2023
Submitted on 20 Dec 2024
Cessation of Not a Num Ltd as a person with significant control on 1 July 2023
Submitted on 20 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 1 Jul 2024
Submitted on 2 Aug 2023
Repayment History
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