General information

Name:

Banqit Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 13051345

Incorporation date: 2020-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

13051345 is a registration number for Banqit Limited. It was registered as a Private Limited Company on 2020-11-30. It has been actively competing on the British market for the last 4 years. The company may be reached at 128 City Road in London. The office's post code assigned is EC1V 2NX. The company's current name is Banqit Limited. The company's former clients may remember it also as Ecschange, which was used until 2022-11-22. The company's SIC code is 64999 - Financial intermediation not elsewhere classified. The latest financial reports detail the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-29.

In order to meet the requirements of its clientele, the limited company is being guided by a group of four directors who are, amongst the rest, Bilal A., Eric B. and Richard C.. Their outstanding services have been of extreme use to this limited company since September 2021. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Bilal A. as a secretary since the appointment on 2021-09-03.

  • Previous company's names
  • Banqit Limited 2022-11-22
  • Ecschange Limited 2020-11-30

Financial data based on annual reports

Company staff

Bilal A.

Role: Secretary

Appointed: 03 September 2021

Latest update: 25 January 2024

Bilal A.

Role: Director

Appointed: 03 September 2021

Latest update: 25 January 2024

Eric B.

Role: Director

Appointed: 03 September 2021

Latest update: 25 January 2024

Richard C.

Role: Director

Appointed: 03 September 2021

Latest update: 25 January 2024

Arnab M.

Role: Secretary

Appointed: 30 November 2020

Latest update: 25 January 2024

Arnab M.

Role: Director

Appointed: 30 November 2020

Latest update: 25 January 2024

People with significant control

Arnab M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arnab M.
Notified on 30 November 2020
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-30
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 29th Nov 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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