Bnxa Uk Holding Limited in London, EC4N 6AF

Description

Data updated on: 01-11-2023

Bnxa Uk Holding is a company located at EC4N 6AF London at Cannon Place. This business was set up in 2015 and is registered as reg. no. 09720433. This business has been active on the English market for 9 years now and company official state is active. From 2022/02/07 Bnxa Uk Holding Limited is no longer under the business name Global Internet Ventures. This enterprise's SIC code is 47910, that means Retail sale via mail order houses or via Internet. 2022/06/30 is the last time when the company accounts were filed.

With regards to this company, the full scope of director's obligations have so far been fulfilled by Benjamin W. who was assigned to lead the company on 2022/01/17. The following company had been overseen by Dean M. up until 2022/01/17.

The companies with significant control over this firm include: Banxa Holdings Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vancouver at 10Th Floor, V6C 2T5.

Previous company's names
Bnxa Uk Holding Limited 2022-02-07
Global Internet Ventures Limited 2015-08-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-06-30	2023-06-30
Currency
Net Worth	20	20	20	20

Balance Sheet
Cash Bank On Hand				0	0
Net Assets Liabilities				20	20	20	20	20
Cash Bank In Hand	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20

Capital & Reserves
Shareholder Funds	20	20	20	20

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20	20	20	20
Number Shares Allotted	20	20	20	20	20	20	20	20
Par Value Share				1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20

Company staff

Benjamin W.

Role: Director

Appointed: 17 January 2022

Latest update: 3 February 2024

People with significant control

Banxa Holdings Inc

Address: 595 Howe Street 10th Floor, V6c 2t5, Vancouver, Canada

Legal authority Canadian

Legal form Public Company

Notified on 14 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Btc Corporation Holdings Pty Ltd

Address: Unit 4 44 Gwynne Street, Cremorne, Victoria, 3121, Australia

Legal authority Corporations Act 2001 (Cth)

Legal form Private Limited

Country registered Australia

Place registered Asic

Registration number 168792596

Notified on 20 December 2018

Ceased on 14 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dean M.

Notified on 6 April 2016

Ceased on 20 December 2018

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 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 3 May 2017
Start Date For Period Covered By Report	2016-08-31
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	3 May 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report	2017-08-31
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	1 April 2018
Annual Accounts 16 April 2019
Start Date For Period Covered By Report	2018-08-31
End Date For Period Covered By Report	2019-05-31
Date Approval Accounts	16 April 2019
Annual Accounts 14 May 2020
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Date Approval Accounts	14 May 2020
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Bnxa Uk Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin W.

Dean M.

Dean M.

People with significant control

Banxa Holdings Inc

Btc Corporation Holdings Pty Ltd

Dean M.

Accounts Documents

Company filings

Filing category

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