BOND ORIGINATION TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

12699303

Incorporation date

26/06/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2020)

27/03/2026

Termination of appointment of Peter Joel Charles as a director on 2026-02-24

View PDF (1 pages)

24/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Cancellation of shares. Statement of capital on 2026-02-25

View PDF (4 pages)

08/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

12/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-12

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

16/02/2024

Change of details for Mr Oliver James Corstjens as a person with significant control on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Oliver James Corstjens on 2024-02-16

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

22/10/2021

Resolutions

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

30/09/2021

Change of details for Mr Stephan Gimpel as a person with significant control on 2020-11-16

View PDF (2 pages)

23/02/2021

Director's details changed for Mr Peter Joel Charles on 2021-02-23

View PDF (2 pages)

01/02/2021

Director's details changed for Mr Peter Joel Charles on 2021-01-18

View PDF (2 pages)

12/01/2021

Appointment of Mr Peter Joel Charles as a director on 2020-11-18

View PDF (2 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (8 pages)

07/12/2020

Memorandum and Articles of Association

View PDF (51 pages)

07/12/2020

Resolutions

View PDF (3 pages)

07/12/2020

View PDF (0 pages)

07/12/2020

Clarification The resolution was removed from the public register on 04/10/2021 as it was extra-statutory information

View PDF (0 pages)

26/10/2020

Resolutions

View PDF (1 pages)

26/10/2020

Sub-division of shares on 2020-10-16

View PDF (4 pages)

26/10/2020

Resolutions

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

26/06/2020

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
249.82K
-
0.00
254.80K
-

2022
8
193.91K
-
0.00
539.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephan Gimpel	Director	26/06/2020 - Present	-
Charles, Peter Joel	Director	18/11/2020 - 24/02/2026	8
Corstjens, Oliver James	Director	26/06/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND ORIGINATION TECHNOLOGIES LTD

BOND ORIGINATION TECHNOLOGIES LTD is an(a) Active company incorporated on 26/06/2020 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND ORIGINATION TECHNOLOGIES LTD?

BOND ORIGINATION TECHNOLOGIES LTD is currently Active. It was registered on 26/06/2020 .

Where is BOND ORIGINATION TECHNOLOGIES LTD located?

BOND ORIGINATION TECHNOLOGIES LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BOND ORIGINATION TECHNOLOGIES LTD do?

BOND ORIGINATION TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOND ORIGINATION TECHNOLOGIES LTD?

The latest filing was on 27/03/2026: Termination of appointment of Peter Joel Charles as a director on 2026-02-24.