Bonito Technology Limited

Active03743289 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Directors
David Sinclair Wilson
Owned by
David Sinclair Wilson
Accounts type
Total exemption full
Address
Unit 7A Waterside Business Park
Waterside
Chesham
HP5 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born July 1961 (65)
Wilson, David Sinclair
Director · Appointed 13 April 1999
New Zealander
Born July 1958 (68)
Officer history (2 former)
12 January 2026
Appointed Wilson, Elizabeth Jane as Director
11 March 2021
Resigned 1St Contact Secretaries Limited as Corporate Secretary
13 April 1999
Appointed Wilson, David Sinclair as Director
13 April 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
30 March 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director
30 March 1999
Appointed 1St Contact Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Sinclair Wilson
Individual · Notified 1 June 2016
Owns 75–100% of shares
New Zealander
Born July 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,837
Cash
£0
Employees
1
Debt Ratio
20%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £0 £11,201 £11,869 £33,688 £10,001 £12,837
Balance sheet detail
202520242023202220212020
Fixed Assets£16,036£16,036£370£545£84£112
Current Assets£0£6,261£65,225£38,154£40,329£28,401
Debtors£0£6,084£19,610£19,610£31,610£19,156
Cash£0£177£45,615£18,544£8,719£9,245
Creditors (< 1 year)£3,199
Creditors (> 1 year)£0
Net Current Assets(£3,199)(£6,035)£33,318£11,324£11,117(£112)
Net Assets£12,837£10,001£33,688£11,869£11,201£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates10 March 2026
13 January 2026Appointment of a director
15 December 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates10 March 2025
15 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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