About

Registered Number: 08972160
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 85 St. Paul's Road, London, N1 2NA

 

Bodino Uk Ltd was founded on 02 April 2014 and are based in London. We do not know the number of employees at this business. There are 4 directors listed as Statura Ltd, Franz, Ernestino, Parnell, Stuart Michael, Franz, Daniele for Bodino Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANZ, Ernestino 02 April 2014 - 1
PARNELL, Stuart Michael 18 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
STATURA LTD 19 October 2018 - 1
FRANZ, Daniele 02 April 2014 04 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Giuseppe Scigliano/
1966-11
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 23 July 2019
PSC04 - N/A 23 July 2019
AD01 - Change of registered office address 22 February 2019
AP01 - Appointment of director 31 December 2018
TM02 - Termination of appointment of secretary 31 October 2018
AP04 - Appointment of corporate secretary 26 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 20 April 2016
AA01 - Change of accounting reference date 14 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 23 May 2015
CERTNM - Change of name certificate 08 January 2015
CONNOT - N/A 08 January 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.