BANQUA LTD
20-22 WENLOCK ROAD, LONDON  N1 7GU- Active
- Private Limited Company
- Company No. 12665951
- Last Updated: 01 Mar 2024
Company Profile
BANQUA LTD was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. BANQUA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 4 months and 11 days.
Name | BANQUA LTD |
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Company number | 12665951 |
Company type | Private Limited Company |
Incorporation date | 12 Jun 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
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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 |
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Mr Michele Tuminelli Nationality: Italian |
Dates: Friday, June 12, 2020 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-206 days left) |
Latest accounts | 23 June 2022 |
Next confirmation statement due | 10 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANQUA LTD.
Previous Names
Name | Change Date |
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BANQUA LTD | 12 Jun 2020 |
P&M INTERNATIONAL SERVICES LTD | 10 Mar 2022 |