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Bonasera (UK) Group Limited

Bonasera (UK) Group Limited is a dormant company incorporated on 15 September 2022 with the registered office located in Coventry, West Midlands. Bonasera (UK) Group Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14358147
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 26 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
7 Copperfield Road
Coventry
West Midlands, England
CV2 4AQ
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Akcall Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Kam Long Marketing Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
E-Heng Import&Export Co., Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Special Material Limited
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Gies International Co., Ltd
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Taihua Ship Management Limited
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Shanghai Doto Import & Export Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Fnu Corp Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Winkie Corporate Services(Uk) Limited Appointed
1 Year 1 Month Ago on 5 Sep 2024
Onestep Cs (Uk) Limited Resigned
1 Year 1 Month Ago on 5 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Incorporated
3 Years Ago on 15 Sep 2022
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Documents
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 5 September 2024
Submitted on 15 Oct 2024
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 5 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Oct 2024
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road Coventry West Midlands, England CV2 4AQ on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Incorporation
Submitted on 15 Sep 2022
Repayment History
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