BANNER ADVANTAGE LIMITED
1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD S9 1XT- Active
- Private Limited Company
- Company No. 12740681
- Last Updated: 01 Mar 2024
Company Profile
BANNER ADVANTAGE LIMITED was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in SHEFFIELD. BANNER ADVANTAGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 9 days.
| Name | BANNER ADVANTAGE LIMITED |
|---|---|
| Company number | 12740681 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 EUROPA DRIVE SHEFFIELD S9 1XT |
|---|---|
| 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 |
|---|---|
| Banner Group Limited Unit 2 - Tuscany Park, Wakefield Europort, WF6 2TZ |
Dates: Saturday, October 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Staples Uk Limited Kingsmead Business Park, Frederick Place, HP11 1JU |
Dates: Saturday, August 8, 2020 - Saturday, October 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ |
Dates: Friday, July 17, 2020 - Saturday, August 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jennifer Louise Traynor Nationality: British |
Dates: Tuesday, July 14, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BANNER ADVANTAGE LIMITED | 14 Jul 2020 |
| VIOLETCLOUD LIMITED | 09 Oct 2020 |