Company Profile
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Large EnterpriseOld Bond 43 (holdings) Limited
06316272•Private Limited With Share Capital
5Th Floor Ldn:W, 3 Noble Street, London, EC2V7EE
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Incorporated
18/07/2007
Company Age
18 years
Directors
3
Employees
3
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
Old Bond 43 (holdings) Limited (06316272) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in london, EC2V7EE. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Private Limited With Share Capital
SIC: 47710
Large Enterprise
Incorporated 18/07/2007
EC2V7EE
3 employees
Financial Overview
Total Assets
£33.03M
Liabilities
£561.0K
Net Assets
£32.47M
Cash
£329.7K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Resolution
Category:Resolution
Date:27-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Memorandum Articles
Category:Incorporation
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Resolution
Category:Resolution
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Resolution
Category:Resolution
Date:27-12-2008
Memorandum Articles
Category:Incorporation
Date:02-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Resolution
Category:Resolution
Date:22-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Memorandum Articles
Category:Incorporation
Date:29-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2008
Auditors Resignation Company
Category:Auditors
Date:21-04-2008
Legacy
Category:Officers
Date:17-04-2008
Import / Export
Imports
12 Months10
60 Months29
Exports
12 Months1
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Ldn:W, 3 Noble Street, London, Ec2V 7Ee, EC2V7EERegistered
Related Companies
2
Contact
5Th Floor Ldn:W, 3 Noble Street, London, EC2V7EE