The Banking Centre Limited

General information

Name:

The Banking Centre Ltd

Office Address:

Flat 1 Lynwood 8 Avenue St. Nicholas AL5 2BX Harpenden

Number: 05894232

Incorporation date: 2006-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as The Banking Centre Limited. The company was originally established 18 years ago and was registered with 05894232 as the registration number. The registered office of this firm is situated in Harpenden. You may visit it at Flat 1 Lynwood, 8 Avenue St. Nicholas. The firm's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The business latest financial reports were submitted for the period up to 2023-08-31 and the most recent annual confirmation statement was released on 2023-08-01.

From the data we have gathered, this particular firm was formed 18 years ago and has been governed by two directors.

Director F. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Company staff

Christine F.

Role: Director

Appointed: 02 August 2006

Latest update: 26 March 2024

Christine F.

Role: Secretary

Appointed: 02 August 2006

Latest update: 26 March 2024

Derek F.

Role: Director

Appointed: 02 August 2006

Latest update: 26 March 2024

People with significant control

Director F.
Notified on 31 July 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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