BUNDLE IT LIMITED

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Sanctions

Profile BUNDLE IT LIMITED

Actual on 01.04.2021
Company name
BUNDLE IT LIMITED
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Company number
09461153
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 February 2015
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Accounts

Overdue

Next accounts made up to 28.02.2018 due by 30.11.2018

Last accounts made up to 28.02.2017

Confirmation statement

Actual

Next statement date Tuesday, 26 February 2019 due by Tuesday, 12 March 2019

Last statement dated Monday, 26 February 2018

Annual returns

Overdue

Next annual return date due by Sunday, 26 March 2017

Last annual return made up to Friday, 26 February 2016

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
1 WESTERN GATEWAY, LONDON, ROYAL DOCKS, E16 1XL
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PSC and Officers BUNDLE IT LIMITED

Officers

(as of 16.08.2022)

EVANS, Gareth James
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: 181 Grangehill Road, London, United Kingdom, SE9 1SR
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: England
GOULD, Matthew
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: 67 Ardleigh Green Road, Hornchurch, United Kingdom, RM11 2JZ
Role: Secretary
GOULD, Matthew James
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: 67 Ardleigh Green Road, Hornchurch, United Kingdom, RM11 2JZ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: England
HALLIDAY, Samuel
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Tuesday, 22 March 2016
Correspondence address: Flat 4, Melcombe Court Dorset Square, London, United Kingdom, NW1 6EP
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Private Banking Executive
Country of residence: United Kingdom
MOLYNEUX, Tom
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Wednesday, 23 March 2016
Correspondence address: 38 Commondale, London, United Kingdom, SW15 1HS
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Advertising Account Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Gareth James Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Western Gateway, Royal Docks, London, E16 1XL
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gareth James Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Western Gateway, Royal Docks, London, E16 1XL
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew James Gould
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Western Gateway, Royal Docks, London, E16 1XL
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew James Gould
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Western Gateway, Royal Docks, London, E16 1XL
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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