Banqis Holding Ag Ltd

General information

Name:

Banqis Holding Ag Limited

Office Address:

182 - 184 High Street North East Ham, London High Street North Office 8052 E6 2JA London

Number: 12244072

Incorporation date: 2019-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banqis Holding Ag Ltd may be found at 182 - 184 High Street North East Ham, London High Street North, Office 8052 in London. Its postal code is E6 2JA. Banqis Holding Ag has existed on the British market since the firm was established on 4th October 2019. Its registration number is 12244072. The firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Monday 31st October 2022 is the last time when account status updates were reported.

There seems to be just one director at the moment leading this specific firm, specifically Mato G. who has been utilizing the director's duties for 5 years. Since October 2019 Stuart P., had fulfilled assigned duties for the firm until the resignation on 19th November 2020. In addition another director, including Roger P. quit on 7th October 2019. At least one secretary in this firm is a limited company, specifically Epscf Llc.

Matej G. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mato G.

Role: Director

Appointed: 19 November 2020

Latest update: 30 January 2024

Epscf Llc

Role: Corporate Secretary

Appointed: 04 October 2019

Address: Gould St Ste R, Sheridan, Wy, 82801, United States

Latest update: 30 January 2024

People with significant control

Matej G.
Notified on 4 October 2019
Nature of control:
substantial control or influence
Maja T.
Notified on 4 October 2019
Ceased on 26 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-04
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 9th, January 2024
dissolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

Closest Companies - by postcode