Bancomat Limited

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General information

Name:

Bancomat Ltd

Office Address:

57 Campden Street W8 7EL London

Number: 02547614

Incorporation date: 1990-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02547614 34 years ago, Bancomat Limited is categorised as a Private Limited Company. Its active registration address is 57 Campden Street, London. The enterprise's declared SIC number is 69201 - Accounting and auditing activities. Bancomat Ltd reported its account information for the financial period up to 2022-12-31. Its latest confirmation statement was released on 2023-09-01.

Regarding the firm, just about all of director's tasks have so far been performed by Andrew B. who was arranged to perform management duties in 2010. Since 2006 Alison S., had performed assigned duties for the following firm until the resignation in March 2010. In addition another director, including Alison S. quit eighteen years ago.

The companies that control this firm are: Europe Interchange Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2132 Nz Hoofddorp at De Fruittunien and was registered as a PSC under the registration number 33.285.473.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 March 2010

Latest update: 24 February 2024

People with significant control

Europe Interchange Bv
Address: 6 De Fruittunien, 2132 Nz Hoofddorp, Netherlands
Legal authority Netherlands Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 33.285.473
Notified on 10 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 3 July 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 March 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
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