Banner Advantage Limited

General information

Name:

Banner Advantage Ltd

Office Address:

1st Floor 1 Europa Drive S9 1XT Sheffield

Number: 12740681

Incorporation date: 2020-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Banner Advantage Limited, a firm registered at 1st Floor, 1 Europa Drive, Sheffield. That would make 4 years Banner Advantage has prospered on the local market, as it was created on Tue, 14th Jul 2020. Its Companies House Registration Number is 12740681 and its zip code is S9 1XT. It has been already four years from the moment Banner Advantage Limited is no longer featured under the name Violetcloud. This business's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Banner Advantage Ltd filed its account information for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2023-10-22.

According to the latest update, there is a solitary director in the company: Andrew G. (since Sat, 3rd Oct 2020). That business had been directed by Craig V. up until three years ago. Additionally another director, specifically Stephen H. gave up the position 2 years ago. In order to help the directors in their tasks, this business has been utilizing the skills of Jonathan M. as a secretary for the last four years.

  • Previous company's names
  • Banner Advantage Limited 2020-10-09
  • Violetcloud Limited 2020-07-14

Company staff

Andrew G.

Role: Director

Appointed: 03 October 2020

Latest update: 29 February 2024

Jonathan M.

Role: Secretary

Appointed: 03 October 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Banner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Normanton at Unit 2 - Tuscany Park, Wakefield Europort, WF6 2TZ and was registered as a PSC under the reg no 05510758.

Banner Group Limited
Address: Newland House Unit 2 - Tuscany Park, Wakefield Europort, Normanton, WF6 2TZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 05510758
Notified on 3 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Staples Uk Limited
Address: Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02535286
Notified on 8 August 2020
Ceased on 3 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hackwood Secretaries Limited
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2600095
Notified on 17 July 2020
Ceased on 8 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer T.
Notified on 14 July 2020
Ceased on 17 July 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 22nd Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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