Company NameBonisa Solutions Ltd
DirectorsBaptiste Kimbenga Dungu and Nelly Dungu
Company StatusActive - Proposal to Strike off
Company NumberSC466565
CategoryPrivate Limited Company
Incorporation Date3 January 2014(10 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Baptiste Kimbenga Dungu
Date of BirthJanuary 1963 (Born 61 years ago)
NationalitySouth African
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleSpecialist
Country of ResidenceUnited Kingdom
Correspondence Address43 Charterhall Grove
Edinburgh
EH9 3HT
Scotland
Director NameMrs Nelly Dungu
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBox 120 196 Rose Street
Edinburgh
EH2 4AT
Scotland
Director NameDr Baptiste Kimbenga Dungu
Date of BirthJanuary 1963 (Born 61 years ago)
NationalitySouth African
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleSpecialist
Country of ResidenceUnited Kingdom
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Director NameMrs Nelly Dungu
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Nelly Dungu & Baptiste Dungu
100.00%
Ordinary

Financials

Year2014
Net Worth£127
Cash£15
Current Liabilities£295

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 January 2023 (1 year, 2 months ago)
Next Return Due17 January 2024 (overdue)

Filing History

24 March 2020Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2020Director's details changed for Dr Baptiste Kimbenga Dungu on 1 February 2020 (2 pages)
1 February 2020Confirmation statement made on 2 January 2020 with updates (5 pages)
17 June 2019Registered office address changed from 26 Dalrymple Crescent Edinburgh Scotland EH9 2NX to 196 Rose Street Box 120 Edinburgh EH2 4AT on 17 June 2019 (1 page)
3 January 2019Confirmation statement made on 2 January 2019 with updates (5 pages)
31 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018Confirmation statement made on 2 January 2018 with updates (5 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
22 September 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
28 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
28 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
26 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(4 pages)
30 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(4 pages)
30 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(4 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)