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Companies House/London/Company profile

BAGONYI LTD

Active
08193498·incorporated 2012-08-29

BAGONYI LTD is an active UK private limited company, incorporated on 29 August 2012 at Companies House (number 08193498; OpenRegistry canonical ID GB-08193498-bagonyi-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-29
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

BAGONYI LTD has 2 persons with significant control on file:

  • Mrs Regeane Bagonyi born 1985 resident in England, Brazilian national. Notified 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Bagonyi born 1987 resident in England, British national. Notified 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • David Bagonyi born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Regeane Bagonyi born 1985 resident in England, Brazilian national. Notified 2017-06-01. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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