General information

Name:

Banfers Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13769960

Incorporation date: 2021-11-29

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Banfers Ltd could be contacted at 71-75 Shelton Street, Covent Garden in London. The firm zip code is WC2H 9JQ. Banfers has been actively competing on the market since it was set up in 2021. The firm Companies House Registration Number is 13769960. The company's principal business activity number is 66190 - Activities auxiliary to financial intermediation n.e.c..

The company has just one director currently running the following company, namely Gym N. who's been utilizing the director's tasks since 2021-11-29. This company had been guided by Mats H. till 2 years ago.

Executives with significant control over the firm are: Gym N. owns over 1/2 to 3/4 of company shares . José F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Gym N.

Role: Director

Appointed: 30 November 2021

Latest update: 8 January 2024

People with significant control

Gym N.
Notified on 15 December 2021
Nature of control:
over 1/2 to 3/4 of shares
José F.
Notified on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mats H.
Notified on 29 November 2021
Ceased on 15 December 2021
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 29 August 2023
Confirmation statement next due date 27 June 2023
Confirmation statement last made up date 13 June 2022

Company filings

Filing category

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Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
2
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