Banknet Ltd

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General information

Name:

Banknet Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05678580

Incorporation date: 2006-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banknet came into being in 2006 as a company enlisted under no 05678580, located at W1W 7LT London at 85 Great Portland Street. The company has been in business for eighteen years and its official state is active. The firm's principal business activity number is 99999 - Dormant Company. Its latest accounts describe the period up to 2023/01/31 and the most current confirmation statement was filed on 2022/11/07.

According to the latest update, we can name a single managing director in the company: Grzegorz S. (since 2020-09-04). The limited company had been supervised by Waris K. till September 2020. What is more another director, specifically Edwina C. resigned in 2012.

Grzegorz S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grzegorz S.

Role: Director

Appointed: 04 September 2020

Latest update: 31 December 2023

People with significant control

Grzegorz S.
Notified on 4 September 2020
Nature of control:
over 3/4 of shares
Waris K.
Notified on 15 November 2016
Ceased on 4 September 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Dormant company accounts reported for the period up to Wednesday 31st January 2024 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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