Bnk To The Future Admin Limited

General information

Name:

Bnk To The Future Admin Ltd

Office Address:

88-90 Hatton Garden Unit 36 EC1N 8PN London

Number: 07903799

Incorporation date: 2012-01-10

Dissolution date: 2021-11-23

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07903799 12 years ago, Bnk To The Future Admin Limited had been a private limited company until Tue, 23rd Nov 2021 - the day it was dissolved. The business official mailing address was 88-90 Hatton Garden, Unit 36 London. The firm was known as Bnktothefuture up till Mon, 9th Nov 2015 when the name was changed.

According to this particular enterprise's executives data, there were two directors: Bliss D. and Simon D..

Executives who controlled the firm include: Simon D. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Bliss D. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares, had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bnk To The Future Admin Limited 2015-11-09
  • Bnktothefuture.com Limited 2012-01-10

Financial data based on annual reports

Company staff

Bliss D.

Role: Secretary

Appointed: 10 January 2012

Latest update: 8 July 2023

Bliss D.

Role: Director

Appointed: 10 January 2012

Latest update: 8 July 2023

Simon D.

Role: Director

Appointed: 10 January 2012

Latest update: 8 July 2023

People with significant control

Simon D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Bliss D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 28 November 2021
Confirmation statement last made up date 14 November 2020
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-01-10
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 November 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, November 2021
gazette
Free Download Download filing

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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