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Bonsai Smart Wealth Ltd

Bonsai Smart Wealth Ltd is an active company incorporated on 28 May 2024 with the registered office located in London, Greater London. Bonsai Smart Wealth Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15745794
Private limited company
Age
1 year 5 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was , 57 Parklands Road, London, SW16 6TB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
24
Controllers (PSC)
2
PSC • Director • Iranian • Lives in England • Born in Feb 1984 • Cto
Director • Chief Executive • British • Lives in England • Born in Sep 1989
Mr Daniel Christopher Afan-Jones
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Private Wealth Ltd
Daniel Christopher Afan-Jones is a mutual person.
Active
Padel Clubs London Ltd
Daniel Christopher Afan-Jones is a mutual person.
Active
Financials
Bonsai Smart Wealth 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
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Armin Ranjbaryan (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Armin Ranjbaryan Appointed
8 Months Ago on 18 Feb 2025
Mr Daniel Christopher Afan-Jones (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Armin Ranjbaryan (PSC) Appointed
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Daniel Christopher Afan-Jones Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Incorporated
1 Year 5 Months Ago on 28 May 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Mr Armin Ranjbaryan as a person with significant control on 9 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Daniel Christopher Afan-Jones as a person with significant control on 31 January 2025
Submitted on 7 Apr 2025
Notification of Armin Ranjbaryan as a person with significant control on 31 January 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 24 Feb 2025
Appointment of Mr Armin Ranjbaryan as a director on 18 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Repayment History
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