BAMBOO SYSTEMS GROUP LIMITED

Company is dissolved

General Information

NAME
BAMBOO SYSTEMS GROUP LIMITED

COMPANY NUMBER
09800355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26200 - Manufacture of computers and peripheral equipment

INCORPORATION DATE
29/09/2015 (9 years and 3 months old)

WEBSITE
www.kaleao.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
29/09/2015 16/12/2019
KALEAO LIMITED

REGISTERED ADDRESS

THE SHARD 32 LONDON BRIDGE ST
LONDON
SE1 9SG

Telephone: 01223736500
TPS: No

TRADING ADDRESSES

400 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0WH

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

Want to learn more about BAMBOO SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

323.40%

NET WORTH

- £1.4M

206.15%

TOTAL LIABILITIES

£274k

38.56%

NET ASSETS

- £1.4M

200.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Board Member James Ashley Bruegger (914292626) Appointed
Date: 25/11/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 25/11/2021	Event: Michael James Ford (927079529) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BAMBOO SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAMBOO SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BAMBOO SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

323.40%

NET WORTH

- £1.4M

206.15%

TOTAL LIABILITIES

£274k

38.56%

NET ASSETS

- £1.4M

200.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERAPHIM SPACE (GENERAL PARTNER) LLP	Owned: 46.45 %	Shares: 3,142,925	Price per share: £0.15	Total Value: £481,039.79
OPEA SRL	Owned: 43.56 %	Shares: 2,947,006	Price per share: £0.15	Total Value: £451,053.44
AB ANALITICA SRL	Owned: 2.74 %	Shares: 185,712	Price per share: £0.15	Total Value: £28,424.11
DINO PALADIN	Owned: 2.59 %	Shares: 175,166	Price per share: £0.15	Total Value: £26,810.00
CARLO PEGOLO	Owned: 2.25 %	Shares: 152,157	Price per share: £0.15	Total Value: £23,288.36
BAMBOO SYSTEMS GROUP LIMITED	Owned: 1.31 %	Shares: 88,607	Price per share: £0.15	Total Value: £13,561.73
ANDREA ROSINA	Owned: 0.34 %	Shares: 22,835	Price per share: £0.15	Total Value: £3,495.01
PIETRO ROSINA	Owned: 0.34 %	Shares: 22,835	Price per share: £0.15	Total Value: £3,495.01
BIOFIELD INNOVATION SRL	Owned: 0.30 %	Shares: 20,186	Price per share: £0.15	Total Value: £3,089.56
GIAMPIETRO TECCHIOLLI	Owned: 0.03 %	Shares: 1,954	Price per share: £0.15	Total Value: £299.07
GREGORIO NICOLOSO	Owned: 0.03 %	Shares: 1,903	Price per share: £0.15	Total Value: £291.26
ANTHONY JOHN GOODACRE	Owned: 0.03 %	Shares: 1,874	Price per share: £0.15	Total Value: £286.82
AB ANALITICA SRL	Owned: 0.01 %	Shares: 793	Price per share: £0.15	Total Value: £121.37
CARLO PEGOLO	Owned: 0.01 %	Shares: 523	Price per share: £0.15	Total Value: £80.05
DINO PALADIN	Owned: 0.01 %	Shares: 431	Price per share: £0.15	Total Value: £65.97
PIETRO ROSINA	Owned: 0.00 %	Shares: 298	Price per share: £0.15	Total Value: £45.61
ANDREA ROSINA	Owned: 0.00 %	Shares: 298	Price per share: £0.15	Total Value: £45.61
MASSIMO MAURI	Owned: 0.00 %	Shares: 241	Price per share: £0.15	Total Value: £36.89
BIOFIELD INNOVATION SRL	Owned: 0.00 %	Shares: 86	Price per share: £0.15	Total Value: £13.16
LAE SRL	Owned: 0.00 %	Shares: 57	Price per share: £0.15	Total Value: £8.72
PAUL ARTS	Owned: 0.00 %	Shares: 28	Price per share: £0.15	Total Value: £4.29
MAURO CREATINI	Owned: 0.00 %	Shares: 22	Price per share: £0.15	Total Value: £3.37

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Massimo Mauri Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Giampietro Tecchiolli Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Anthony John Goodacre Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gregorio Mauro Zaccaria Nicoloso Born in Nov 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Claudio Civiero Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Board Member James Ashley Bruegger (914292626) Appointed
Date: 25/11/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 25/11/2021	Event: Michael James Ford (927079529) has left the board
Date: 25/11/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 25/11/2021	Event: Michael James Ford (927079529) has left the board
Date: 25/11/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 25/11/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 25/11/2021	Event: Michael James Ford (927079529) has left the board
Date: 25/11/2021	Event: Michael James Ford (927079529) has left the board
Date: 24/11/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 24/11/2021	Event: Michael James Ford (927079529) has left the board
Date: 04/11/2021	Event: Geoff Barrall (925863605) has left the board
Date: 04/11/2021	Event: Geoff Barrall (925863605) has left the board
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 22/04/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (928226552) Appointed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Company Secretary Michael James Ford (927079529) Appointed
Date: 28/02/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: Giampietro Tecchiolli (920136130) has left the board
Date: 18/12/2019	Event: Giampietro Tecchiolli (923050147) has left the board
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Board Member Anthony Craythorne (925863662) Appointed
Date: 22/05/2019	Event: New Board Member Geoff Barrall (925863605) Appointed
Date: 22/05/2019	Event: New Board Member James Ashley Bruegger (914292626) Appointed
Date: 05/11/2018	Event: Massimo Mauri (920136132) has left the board
Date: 05/11/2018	Event: Gregorio Mauro Zaccaria Nicoloso (920136131) has left the board
Date: 05/11/2018	Event: Anthony John Goodacre (920136129) has left the board
Date: 05/11/2018	Event: Carlo Pegolo (924618865) has left the board
Date: 05/11/2018	Event: Dino Paladin (920284281) has left the board
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Carlo Pegolo (924618865) Appointed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Massimo Mauri (920284291) has left the board
Date: 04/05/2017	Event: New Company Secretary Giampietro Tecchiolli (923050147) Appointed
Date: 23/03/2017	Event: Claudio Civiero (920284287) has left the board
Date: 12/10/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Change in Reg. Office
Date: 23/11/2015	Event: New Board Member Raimondo Zanni (920284277) Appointed
Date: 23/11/2015	Event: New Company Secretary Massimo Mauri (920284291) Appointed
Date: 23/11/2015	Event: New Board Member Claudio Civiero (920284287) Appointed
Date: 23/11/2015	Event: New Board Member Dino Paladin (920284281) Appointed
Date: 05/11/2015	Event: Change in Reg. Office

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BAMBOO SYSTEMS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

- £1.4M

£274k

- £1.4M

People Overview

0

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

- £1.4M

£274k

- £1.4M

Accounts

People Overview

0

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™