Old Bond 43 (Holdings) Limited
Company Profile
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MicroOld Bond 43 (holdings) Limited
06316272•Private Limited With Share Capital
St. Martin'S Court, 10 Paternoster Row, London, EC4M7EJ
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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, EC4M7EJ. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 18/07/2007
EC4M7EJ
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
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
Legacy
Category:Officers
Date:16-04-2008
Import / Export
Imports
12 Months9
60 Months27
Exports
12 Months1
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 140 Brompton Road, London, SW31HY
St. Martin'S Court, 10 Paternoster Row, London, Ec4M 7Ej, EC4M7EJRegistered
St. Martin'S Court, 10 Paternoster Row, London, Ec4M 7Ej, EC4M7EJRegistered
Related Companies
2
Contact
St. Martin'S Court, 10 Paternoster Row, London, EC4M7EJ