| Company Name | Bounby Limited |
|---|---|
| Director | Amine El Hamdouni |
| Company Status | Active |
| Company Number | 09219242 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section H | Transportation and storage |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Angela Mak |
|---|---|
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 East Hill London SW18 2QE |
| Director Name | Amine El Hamdouni |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Moroccan |
| Status | Current |
| Appointed | 18 September 2014(3 days after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Most Office Supplies (C/O Bounby Ltd) 82-84 Lowtow Pudsey LS28 7AA |
| Director Name | Angela Mak |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | Most Office Supplies (C/O Bounby Ltd) 82-84 Lowtown Pudsey LS28 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Pudsey |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 28 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 28 September 2021 | Registered office address changed from 203 Portnall Road London W9 3BL United Kingdom to Most Office Supplies (C/O Bounby Ltd) 82-84 Lowtown Pudsey LS28 7AA on 28 September 2021 (1 page) |
| 28 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 28 September 2021 | Director's details changed for Amine El Hamdouni on 28 September 2021 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 27 September 2020 | Confirmation statement made on 15 September 2020 with updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 26 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 November 2017 | Registered office address changed from 49 East Hill London SW18 2QE to 203 Portnall Road London W9 3BL on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 49 East Hill London SW18 2QE to 203 Portnall Road London W9 3BL on 9 November 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 49 East Hill London SW18 2QE on 13 January 2016 (1 page) |
| 13 January 2016 | Secretary's details changed for Angela Mak on 13 January 2016 (1 page) |
| 13 January 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 49 East Hill London SW18 2QE on 13 January 2016 (1 page) |
| 13 January 2016 | Secretary's details changed for Angela Mak on 13 January 2016 (1 page) |
| 13 January 2016 | Director's details changed for Amine El Hamdouni on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Amine El Hamdouni on 13 January 2016 (2 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Termination of appointment of Angela Mak as a director on 21 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Angela Mak as a director on 21 September 2014 (1 page) |
| 18 September 2014 | Appointment of Amine El Hamdouni as a director on 18 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Amine El Hamdouni as a director on 18 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Angela Mak on 16 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Angela Mak on 16 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Angela Mak on 16 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Angela Mak on 16 September 2014 (2 pages) |