Introduction
Watch Company
E
EDWARD DE BONO LTD
EDWARD DE BONO LTD is an active company incorporated on 26 June 2018 with the registered office located in Fakenham. The company operates in the Information and Communication sector, specifically engaged in book publishing and 2 other business activities. EDWARD DE BONO LTD was registered 7 years ago.(SIC: 58110, 58290, 85590)
Status
active
Active since 7 years ago
Company No
11433091
LTD Company
Age
7 Years
Incorporated 26 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Cranmer Hall Creake Road Cranmer Fakenham, NR21 9HX,
Previous Addresses
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 26 June 2018To: 30 May 2025
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE BONO, Caspar
ActiveCreake Road, FakenhamNR21 9HX
Born September 1971
Director
Appointed 26 Jun 2018
DE BONO, Caspar
Creake Road, FakenhamNR21 9HX
Born September 1971
Director
26 Jun 2018
Active
DE BONO, Charles
Active10 Temple Back, BristolBS1 6FL
Born February 1976
Director
Appointed 26 Jun 2018
DE BONO, Charles
10 Temple Back, BristolBS1 6FL
Born February 1976
Director
26 Jun 2018
Active
KAYE, Laurence Martin
Active10 Temple Back, BristolBS1 6FL
Born September 1949
Director
Appointed 26 Jun 2018
KAYE, Laurence Martin
10 Temple Back, BristolBS1 6FL
Born September 1949
Director
26 Jun 2018
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 26 Jun 2018
Resigned 30 Jun 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
26 Jun 2018
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Caspar De Bono
ActiveCreake Road, FakenhamNR21 9HX
Born September 1971
Nature of Control
Significant influence or control
Notified 26 Jun 2018
Mr Caspar De Bono
Creake Road, FakenhamNR21 9HX
Born September 1971
Significant influence or control
26 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
6 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 April 2019