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Bondsmith Group Ltd

Bondsmith Group Ltd is an active company incorporated on 13 September 2024 with the registered office located in London, Greater London. Bondsmith Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15955210
Private limited company
Age
1 year 1 month
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 13 June 2026 (7 months remaining)
Address
124-128 City Road
London
EC1V 2NJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Chief Executive • New Zealander • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jul 1971
Director • Malaysian • Lives in England • Born in Jul 1990
Mr Michael Patrick Doyle
PSC • New Zealander • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondsmith Savings Ltd
Stuart William Louden, Michael Patrick Doyle, and 2 more are mutual people.
Active
Kiwi UK Ip Co, Ltd
John Anthony Llewellyn Blackman and Muhammad Faqihuddin Mustaffa are mutual people.
Active
Advicefront Limited
John Anthony Llewellyn Blackman and Muhammad Faqihuddin Mustaffa are mutual people.
Active
FNZ Capital Markets (UK) Limited
Muhammad Faqihuddin Mustaffa is a mutual person.
Active
Evelyn Partners Nominees Limited
Muhammad Faqihuddin Mustaffa is a mutual person.
Active
HFS Milbourne Financial Services Limited
Muhammad Faqihuddin Mustaffa is a mutual person.
Active
Tilney Nominees Limited
Muhammad Faqihuddin Mustaffa is a mutual person.
Active
Bestinvest (Holdings) Limited
Muhammad Faqihuddin Mustaffa is a mutual person.
Active
Financials
Bondsmith Group 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
1 Month Ago on 15 Sep 2025
Mr Stuart William Louden Details Changed
2 Months Ago on 31 Jul 2025
Mr Stuart William Louden Appointed
2 Months Ago on 31 Jul 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
2 Months Ago on 31 Jul 2025
Mr John Anthony Llewellyn Blackman Appointed
2 Months Ago on 31 Jul 2025
Incorporated
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Submitted on 15 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 15 Sep 2025
Appointment of Mr Stuart William Louden as a director on 31 July 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Stuart William Louden on 31 July 2025
Submitted on 27 Aug 2025
Appointment of Mr John Anthony Llewellyn Blackman as a director on 31 July 2025
Submitted on 27 Aug 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 July 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Repayment History
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