General information

Name:

Black Banx (UK) Limited.

Office Address:

9 Russell Square WC1B 5EG London

Number: 10988955

Incorporation date: 2017-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Black Banx (UK) Ltd., the firm located at 9 Russell Square, , London. That would make seven years Black Banx (UK) has been in the business, as it was registered on 2017-09-29. The firm registration number is 10988955 and the post code is WC1B 5EG. The company has a history in business name changing. Up till now the company had two different names. Up till 2022 the company was prospering under the name of Black Banx and up to that point its official company name was Worldbanx. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2021-12-31 is the last time company accounts were filed.

Right now, the business is administered by a solitary managing director: Marin-Danut S., who was selected to lead the company on 2021-09-15. For 3 years Phillip G., had performed the duties for this specific business till the resignation in 2021. In addition a different director, namely Laurynas V. resigned 6 years ago.

  • Previous company's names
  • Black Banx (UK) Ltd. 2022-10-12
  • Black Banx Ltd. 2019-01-08
  • Worldbanx Ltd 2017-09-29

Financial data based on annual reports

Company staff

Marin-Danut S.

Role: Director

Appointed: 15 September 2021

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Black Banx Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Wall, E14 9SH and was registered as a PSC under the reg no 10997821.

Black Banx Holdings Ltd.
Address: 189 Marsh Wall, London, E14 9SH, England
Legal authority Uk Laws
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10997821
Notified on 21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip G.
Notified on 22 January 2018
Ceased on 21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amith N.
Notified on 29 September 2017
Ceased on 22 January 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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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