BONA FIDE MOBILE LIMITED

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BONA FIDE MOBILE LIMITED

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Key Data

Status

Active

Company No.

10526935Copy
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Incorporation date

15/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

284a Chase Road, London N14 6HFCopy
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Latest events (Record since 15/12/2016)
dot icon09/09/2026
Change of details for Mrs Amanda Janine Simunic as a person with significant control on 2026-09-08
dot icon22/01/2026
Confirmation statement made on 2026-01-17 with updates
dot icon26/11/2025
Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP England to 284a Chase Road London N14 6HF on 2025-11-26
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/06/2025
Purchase of own shares.
dot icon20/05/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon07/04/2025
Termination of appointment of Thomas Broadfoot as a director on 2025-04-01
dot icon07/04/2025
Cessation of Thomas Broadfoot as a person with significant control on 2025-04-01
dot icon28/02/2025
Total exemption full accounts made up to 2023-12-31
dot icon31/01/2025
Notification of Amanda Janine Simunic as a person with significant control on 2022-02-25
dot icon31/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon06/08/2024
Registered office address changed from Market Chambers Market Place Wokingham RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-06
dot icon06/02/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon03/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2022
Registered office address changed from Close Cottage Old School Lane Yateley GU46 6NG England to Market Chambers Market Place Wokingham RG40 1AL on 2022-09-30
dot icon21/06/2022
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL to Close Cottage Old School Lane Yateley GU46 6NG on 2022-06-21
dot icon04/05/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon07/04/2022
Cancellation of shares. Statement of capital on 2022-02-25
dot icon31/03/2022
Purchase of own shares.
dot icon29/03/2022
Cessation of Chris Hempstock as a person with significant control on 2022-02-25
dot icon29/03/2022
Termination of appointment of Chris Hempstock as a director on 2022-02-25
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/05/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon18/02/2021
Total exemption full accounts made up to 2019-12-31
dot icon01/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon22/04/2020
Resolutions
dot icon22/04/2020
Memorandum and Articles of Association
dot icon20/04/2020
Statement of capital following an allotment of shares on 2020-03-25
dot icon17/04/2020
Change of share class name or designation
dot icon16/04/2020
Particulars of variation of rights attached to shares
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-14 with updates
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-14 with updates
dot icon15/12/2016
Incorporation
2024
change arrow icon-4.73 % *

* during past year

Total Assets

£834,563.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-45.12 % *

* during past year

Cash in Bank

£353,247.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
3
839.37K
1.02M
0.00
931.11K
178.54K
-
-
-
-
-
2023
0
752.39K
875.98K
0.00
643.71K
121.99K
-
-
-
-
-
2024
0
515.97K
834.56K
0.00
353.25K
314.77K
-
-
-
-
-
2024
0
515.97K
834.56K
0.00
353.25K
314.77K
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

515.97K £Descended-31.42 % *

Total Assets(GBP)

834.56K £Descended-4.73 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

353.25K £Descended-45.12 % *

Total Liabilities(GBP)

314.77K £Ascended158.03 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BONA FIDE MOBILE LIMITED

BONA FIDE MOBILE LIMITED is an Active company incorporated on 15/12/2016 with the registered office located at 284a Chase Road, London N14 6HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONA FIDE MOBILE LIMITED?

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BONA FIDE MOBILE LIMITED is currently Active. It was registered on 15/12/2016 .

Where is BONA FIDE MOBILE LIMITED located?

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BONA FIDE MOBILE LIMITED is registered at 284a Chase Road, London N14 6HF.

What does BONA FIDE MOBILE LIMITED do?

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BONA FIDE MOBILE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BONA FIDE MOBILE LIMITED?

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The latest filing was on 09/09/2026: Change of details for Mrs Amanda Janine Simunic as a person with significant control on 2026-09-08.