BANQY LTD
1-3 MANOR ROAD, CHATHAM ME4 6AG- Active
- Private Limited Company
- Company No. 12938152
- Last Updated: 01 Mar 2024
Company Profile
BANQY LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in CHATHAM. BANQY LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | BANQY LTD |
|---|---|
| Company number | 12938152 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 MANOR ROAD CHATHAM ME4 6AG |
|---|---|
| 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 David Adeleye Nationality: British |
Dates: Thursday, October 8, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANQY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANQY LTD | 08 Oct 2020 |