General information

Name:

Banya Family Limited

Office Address:

Office 18 64-66 Wingate Square SW4 0AF London

Number: 07347405

Incorporation date: 2010-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Banya Family was started on 2010-08-17 as a Private Limited Company. This enterprise's registered office could be contacted at London on Office 18, 64-66 Wingate Square. Should you need to contact this firm by post, the zip code is SW4 0AF. The official reg. no. for Banya Family Ltd is 07347405. This enterprise's Standard Industrial Classification Code is 88990 - Other social work activities without accommodation n.e.c.. June 30, 2022 is the last time when the company accounts were reported.

There's a number of five directors overseeing the firm right now, namely Edzai S., Yemurai S., Nyasha G. and 2 others listed below who have been carrying out the directors duties since January 2022.

The companies with significant control over this firm are: Banya Holdings Ltd 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 London at 67 Wingate Square, Clapham Old Town, SW4 0AF and was registered as a PSC under the reg no 12621162.

Financial data based on annual reports

Company staff

Edzai S.

Role: Director

Appointed: 13 January 2022

Latest update: 27 March 2024

Yemurai S.

Role: Director

Appointed: 13 January 2022

Latest update: 27 March 2024

Nyasha G.

Role: Director

Appointed: 03 July 2020

Latest update: 27 March 2024

Dorothy S.

Role: Director

Appointed: 01 July 2020

Latest update: 27 March 2024

Chido P.

Role: Director

Appointed: 01 July 2020

Latest update: 27 March 2024

People with significant control

Banya Holdings Ltd
Address: 3rd Floor 67 Wingate Square, Clapham Old Town, London, SW4 0AF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12621162
Notified on 2 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nyasha G.
Notified on 1 July 2016
Ceased on 2 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 November 2015
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 24 June 2013
Annual Accounts 6 March 2014
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Willis Burnell Ltd

Address:

3 The Courtyard Parsonage Farm Throwley

Post code:

ME13 0ET

City / Town:

Faversham

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
13
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