General information

Name:

Bandenia Usa Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

Number: 13345260

Incorporation date: 2021-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bandenia Usa Ltd can be found at London at 15 Maiden Lane. Anyone can find the firm using the zip code - WC2E 7NG. The firm has been in the field on the English market for three years. This business is registered under the number 13345260 and their last known status is active. This company's declared SIC number is 64205 which stands for Activities of financial services holding companies. 2022-12-31 is the last time when the company accounts were reported.

As stated, this company was created in April 19, 2021 and has so far been governed by ten directors, and out this collection of individuals five (Alberto M., Manuel A., George S. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. Moreover, the managing director's duties are often aided with by a secretary - Manuel A., who was chosen by the company on March 17, 2023.

Financial data based on annual reports

Company staff

Alberto M.

Role: Director

Appointed: 17 April 2023

Latest update: 31 January 2024

Manuel A.

Role: Secretary

Appointed: 17 March 2023

Latest update: 31 January 2024

Manuel A.

Role: Director

Appointed: 17 March 2023

Latest update: 31 January 2024

George S.

Role: Director

Appointed: 06 June 2021

Latest update: 31 January 2024

Jose A.

Role: Director

Appointed: 06 June 2021

Latest update: 31 January 2024

Jose A.

Role: Director

Appointed: 19 April 2021

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Bandenia Financial Group Inc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Florida at N.university Drive, Suite 501, Coral Springs, 33071, Florida and was registered as a PSC under the registration number P20000049598.

Bandenia Financial Group Inc
Address: 1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered United States
Place registered Division Of Corporations, State Of Florida
Registration number P20000049598
Notified on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jose A.
Notified on 19 April 2021
Ceased on 16 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-19
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64922 : Activities of mortgage finance companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
3
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