BANKCONFIDENTIAL C.I.C.
46 HOLWAY ROAD, SHERINGHAM NR26 8HR- Active
- Community Interest Company
- Company No. 10882239
- Last Updated: 01 Mar 2024
Company Profile
BANKCONFIDENTIAL C.I.C. was incorporated on Tuesday, July 25, 2017 as a Community Interest Company with registered address in SHERINGHAM. BANKCONFIDENTIAL C.I.C. has the status: Active and it's listed in the following category: Investigation activities. This Community Interest Company has been operating for 7 years 6 months and 30 days.
| Name | BANKCONFIDENTIAL C.I.C. |
|---|---|
| Company number | 10882239 |
| Company type | Community Interest Company |
| Incorporation date | 25 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HOLWAY ROAD SHERINGHAM NR26 8HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark James Wright Nationality: British |
Dates: Tuesday, July 25, 2017 - present
voting rights 25 to 50 percent
|
| Ms Angella Jima-Otero Nationality: British |
Dates: Tuesday, July 25, 2017 - Friday, August 25, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANKCONFIDENTIAL C.I.C..
Previous Names
| Name | Change Date |
|---|---|
| BANKCONFIDENTIAL C.I.C. | 25 Jul 2017 |
| BANKCONFIDENTIAL LIMITED | 06 Apr 2018 |