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Bonus Management Ltd

Bonus Management Ltd is an active company incorporated on 7 November 2023 with the registered office located in London, Greater London. Bonus Management Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
15265764
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 21 February 2025
Due by 7 August 2025 (1 month remaining)
Contact
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was , 34-35 Hatton Garden, London, EC1N 8DX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Ukrainian • Lives in England • Born in Jul 1980
Director • Ukrainian • Lives in England • Born in Jul 2005
Director • Lithuanian • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Main Technologies Ltd
Yaroslav Chenash and Oleg Khomenko are mutual people.
Active
Rising Tech Ltd
Yaroslav Chenash is a mutual person.
Active
Alekna World Ltd
Yaroslav Chenash is a mutual person.
Active
Financials
Bonus Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Accounting Period Extended
7 Months Ago on 7 Feb 2025
Yaroslav Chenash Resigned
7 Months Ago on 30 Jan 2025
Mr Oleg Khomenko Appointed
7 Months Ago on 30 Jan 2025
Yaroslav Chenash (PSC) Resigned
7 Months Ago on 30 Jan 2025
Oleg Khomenko (PSC) Appointed
7 Months Ago on 30 Jan 2025
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Documents
Registered office address changed from , 34-35 Hatton Garden, London, EC1N 8DX, England to 12 Kensington Church Street London W8 4EP on 17 April 2025
Submitted on 17 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 18 Mar 2025
Registered office address changed from , 12 Kensington Church Street, London, W8 4EP, England to 12 Kensington Church Street London W8 4EP on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from , 71-75 Shelton Street, London, WC2H 9JQ, England to 12 Kensington Church Street London W8 4EP on 18 February 2025
Submitted on 18 Feb 2025
Current accounting period extended from 30 November 2024 to 21 February 2025
Submitted on 7 Feb 2025
Notification of Oleg Khomenko as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Cessation of Yaroslav Chenash as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Oleg Khomenko as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Yaroslav Chenash as a director on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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