General information

Name:

Banya & Sons Limited

Office Address:

37 Newmarket Avenue UB5 4EP Northolt

Number: 13539322

Incorporation date: 2021-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Banya & Sons Ltd company has been in this business for 3 years, having launched in 2021. Started with Registered No. 13539322, Banya & Sons was set up as a Private Limited Company with office in 37 Newmarket Avenue, Northolt UB5 4EP. The company now known as Banya & Sons Ltd was known as Nya Mbetang Ghislain Armel until 2021-09-24 when the name was changed. The enterprise's declared SIC number is 62020, that means Information technology consultancy activities. The business most recent accounts detail the period up to 31st July 2022 and the most current confirmation statement was filed on 29th July 2023.

Ghislain N. is this particular firm's individual managing director, that was assigned to lead the company 3 years ago.

Ghislain N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Banya & Sons Ltd 2021-09-24
  • Nya Mbetang Ghislain Armel Ltd 2021-07-30

Financial data based on annual report

Company staff

Ghislain N.

Role: Director

Appointed: 30 July 2021

Latest update: 21 April 2024

People with significant control

Ghislain N.
Notified on 30 July 2021
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-30
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Address Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/07/29 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46510 : Wholesale of computers, computer peripheral equipment and software
2
Company Age

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