General information

Name:

Black Banx Limited.

Office Address:

The South Quay Building 189 Marsh Wall E14 9SH 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 Ltd., the firm located at The South Quay Building, 189 Marsh Wall, London. That would make four years Black Banx has been in the business, as it was registered on 2017-09-29. The firm registration number is 10988955 and the post code is E14 9SH. The firm listed name change from Worldbanx to Black Banx Ltd. occurred on 2019-01-08. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2018-09-30 is the last time company accounts were filed.

Right now, the business is administered by a solitary managing director: Phillip G., who was selected to lead the company on 2018-02-22. For one year Laurynas V., had performed the duties for this specific business till the resignation in 2018.

  • Previous company's names
  • Black Banx Ltd. 2019-01-08
  • Worldbanx Ltd 2017-09-29

Financial data based on annual reports

Company staff

Phillip G.

Role: Director

Appointed: 22 February 2018

Latest update: 17 December 2020

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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 22 March 2021
Confirmation statement last made up date 08 February 2020
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020/02/08 (CS01)
filed on: 31st, March 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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