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Company Information for BONDMARVEL CONSULTING LIMITED
42 LADYSMITH ROAD, LONDON, E16 4NR,
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Company Registration Number
 05639311 Private Limited Company
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Company Overview
About Bondmarvel Consulting Ltd
BONDMARVEL CONSULTING LIMITED was founded on 2005-11-29 and has its registered office in London. The organisation's status is listed as "Active". Bondmarvel Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BONDMARVEL CONSULTING LIMITED | |
| Legal Registered Office | |
| 42 LADYSMITH ROAD LONDON E16 4NR Other companies in W6 | |
Filing Information
| Company Number | 05639311 | |
|---|---|---|
| Company ID Number | 05639311 | |
| Date formed | 2005-11-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB877230311 |
| Last Datalog update: | 2024-04-06 20:22:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDMARVEL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERD ADVISORY LIMITED HOLY COW ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERD ADVISORY LIMITED HOLY COW ACCOUNTING LIMITED
|
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Company Officers of BONDMARVEL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOLY COW SECRETARIES LTD |
||
NELA NELSON ETUKUDO |
||
ELEONORA NELSON-PER-CLAESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIUM LIMITED |
Company Secretary | ||
NELA NELSON ETUKUDO |
Company Secretary | ||
MILLCREST SECRETARIES LIMITED |
Company Secretary | ||
BRIGITTE PAROLE |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEVICS (UK) LTD | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
| CLEVICS HOLDINGS (UK) LTD | Company Secretary | 2018-01-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
| EVITURE (UK) LTD | Company Secretary | 2015-02-20 | CURRENT | 2003-09-02 | Active | |
| EVITURE (SWEDEN) LTD | Company Secretary | 2015-02-20 | CURRENT | 2005-08-18 | Active | |
| STRIKING LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2004-05-17 | Active | |
| EVITURE HOLDINGS (UK) LTD | Company Secretary | 2015-02-20 | CURRENT | 2007-02-21 | Active | |
| EVITURE PEOPLE (UK) LTD | Company Secretary | 2015-02-20 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
| EVITURE (UK) LTD | Director | 2014-04-01 | CURRENT | 2003-09-02 | Active | |
| HOLY COW ACCOUNTING LIMITED | Director | 2014-04-01 | CURRENT | 2005-08-22 | Active | |
| STRIKING LIMITED | Director | 2014-04-01 | CURRENT | 2004-05-17 | Active | |
| EVITURE HOLDINGS (UK) LTD | Director | 2014-04-01 | CURRENT | 2007-02-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM 19-21 Crawford Street Unit 14 London W1H 1PJ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PER CLAESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NELA NELSON ETUKUDO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Holy Cow Secretaries Ltd as company secretary on 2015-02-20 | |
| TM02 | Termination of appointment of Secretarium Limited on 2015-02-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O 3Sixty Group Holdings Ltd 360 House Unit 7 Cambridge Court Shepherds Bush Road London Hammersmith W6 7NJ | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEONORA NELSON-WIGGINS / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NELA NELSON ETUKUDO / 01/11/2013 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GB NOMINEE SERVICES LTD on 2013-05-01 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NELA NELSON / 27/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELA NELSON / 27/05/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O 3SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELA NELSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB NOMINEE SERVICES LIMITED / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM GROUND FLOOR CEO & DIRECTOR BUSINESS SOLUTIONS 98 STONDON PARK LONDON SE23 1JS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEONORA NELSON-WIGGINS / 16/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED GB NOMINEE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY NELA ETUKUDO | |
| 288a | DIRECTOR APPOINTED NELA NELSON | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CEO & DIRECTOR, BUSINESS SOLUTIONS, 98, GROUND FLOOR STONDON PARK LONDON SE23 1JS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: CEO & DIRECTOR, BUSINESS SOLUTIONS, 98, LOWER GROUND STONDON PARK LONDON SE23 1JS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 140 OLD KENT ROAD FLAT 3, YALDHAM HOUSE LONDON SE1 5TU | |
| 88(2)R | AD 03/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BONDMARVEL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against BONDMARVEL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BONDMARVEL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 34,534 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONDMARVEL CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 49,034 |
| Current Assets | 2011-12-01 | £ 49,034 |
| Fixed Assets | 2011-12-01 | £ 678 |
| Shareholder Funds | 2011-12-01 | £ 15,178 |
| Tangible Fixed Assets | 2011-12-01 | £ 678 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BONDMARVEL CONSULTING LIMITED registering or being granted any patents Domain Names
BONDMARVEL CONSULTING LIMITED owns 2 domain names.
bondmarvel-consulting.co.uk bondmarvel.co.uk
Income
Government Income
We have not found government income sources for BONDMARVEL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BONDMARVEL CONSULTING LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where BONDMARVEL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BONDMARVEL CONSULTING LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDMARVEL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BONDMARVEL CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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