Introduction
Watch Company
B
BONECG LTD
BONECG LTD is an active company incorporated on 20 April 2026 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games and 2 other business activities. BONECG LTD was registered 0 years ago.(SIC: 58210, 59112, 62012)
Status
active
Active since N/A years ago
Company No
17167715
LTD Company
Age
N/A Years
Incorporated 20 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 January 2028
Period: 20 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GUZMAN SULBARAN, Jose Antonio
ActiveShelton Street, LondonWC2H 9JQ
Born October 1996
Director
Appointed 20 Apr 2026
GUZMAN SULBARAN, Jose Antonio
Shelton Street, LondonWC2H 9JQ
Born October 1996
Director
20 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jose Antonio Guzman Sulbaran
ActiveShelton Street, LondonWC2H 9JQ
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2026
Mr Jose Antonio Guzman Sulbaran
Shelton Street, LondonWC2H 9JQ
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2026
Active
Filing History
1
Description
Type
Date Filed
Document