BONITO TECHNOLOGY LIMITED

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BONITO TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03743289

Incorporation date

30/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PECopy
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Latest events (Record since 30/03/1999)
dot icon30/03/2026
Confirmation statement made on 2026-03-10 with updates
dot icon13/01/2026
Appointment of Mrs Elizabeth Jane Wilson as a director on 2026-01-12
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon15/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon03/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon11/03/2021
Termination of appointment of 1St Contact Secretaries Limited as a secretary on 2021-03-11
dot icon19/01/2021
Change of details for Mr David Sinclair Wilson as a person with significant control on 2021-01-19
dot icon19/01/2021
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2021-01-19
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/06/2019
Change of details for Mr David Sinclair Wilson as a person with significant control on 2019-06-03
dot icon03/06/2019
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 2019-06-03
dot icon25/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/09/2017
Registered office address changed from Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Bucks HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 2017-09-19
dot icon29/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/05/2013
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 2013-05-28
dot icon24/05/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon30/03/2012
Registered office address changed from Silvertrees Dibden Hill Chalfont St. Giles HP8 4RD on 2012-03-30
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon09/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon10/06/2010
Director's details changed for David Sinclair Wilson on 2010-03-24
dot icon10/06/2010
Secretary's details changed for 1St Contact Secretaries Limited on 2010-03-24
dot icon05/03/2010
Director's details changed for David Sinclair Wilson on 2010-01-20
dot icon09/02/2010
Registered office address changed from Narcot House Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4RE United Kingdom on 2010-02-09
dot icon16/12/2009
Registered office address changed from Narcot House Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4RE United Kingdom on 2009-12-16
dot icon16/12/2009
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2009-12-16
dot icon25/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon16/06/2009
Return made up to 24/03/09; full list of members
dot icon04/07/2008
Return made up to 24/03/08; full list of members
dot icon10/06/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon11/05/2007
Return made up to 24/03/07; full list of members
dot icon31/05/2006
Total exemption full accounts made up to 2006-03-31
dot icon27/03/2006
Return made up to 24/03/06; full list of members
dot icon27/03/2006
Secretary's particulars changed
dot icon31/01/2006
Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT
dot icon02/06/2005
Return made up to 30/03/05; full list of members
dot icon24/05/2005
Total exemption full accounts made up to 2005-03-31
dot icon25/04/2005
Location of register of members
dot icon25/04/2005
Registered office changed on 25/04/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT
dot icon28/10/2004
Director's particulars changed
dot icon16/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon13/05/2004
Return made up to 30/03/04; full list of members
dot icon17/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon19/05/2003
Return made up to 30/03/03; full list of members
dot icon19/05/2003
Registered office changed on 19/05/03 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT
dot icon19/05/2003
Secretary's particulars changed
dot icon19/05/2003
Director's particulars changed
dot icon31/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon15/04/2002
Return made up to 30/03/02; full list of members
dot icon23/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon10/05/2001
Return made up to 30/03/01; full list of members
dot icon19/04/2001
Director's particulars changed
dot icon27/10/2000
Accounts for a small company made up to 2000-03-31
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Resolutions
dot icon12/10/2000
Director's particulars changed
dot icon19/06/2000
Return made up to 30/03/99; full list of members
dot icon06/06/2000
Return made up to 30/03/00; full list of members
dot icon21/04/1999
Director resigned
dot icon21/04/1999
New director appointed
dot icon30/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+145.98 % *

* during past year

Cash in Bank

£45,615.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.20K
-
0.00
8.72K
-
2022
1
11.87K
-
0.00
18.54K
-
2023
1
33.69K
-
0.00
45.62K
-
2023
1
33.69K
-
0.00
45.62K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

33.69K £Ascended183.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.62K £Ascended145.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Sinclair Wilson
Director
13/04/1999 - Present
-
Wilson, Elizabeth Jane
Director
12/01/2026 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BONITO TECHNOLOGY LIMITED

BONITO TECHNOLOGY LIMITED is an(a) Active company incorporated on 30/03/1999 with the registered office located at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONITO TECHNOLOGY LIMITED?

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BONITO TECHNOLOGY LIMITED is currently Active. It was registered on 30/03/1999 .

Where is BONITO TECHNOLOGY LIMITED located?

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BONITO TECHNOLOGY LIMITED is registered at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE.

What does BONITO TECHNOLOGY LIMITED do?

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BONITO TECHNOLOGY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BONITO TECHNOLOGY LIMITED have?

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BONITO TECHNOLOGY LIMITED had 1 employees in 2023.

What is the latest filing for BONITO TECHNOLOGY LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-10 with updates.