BLACK BANX (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
BLACK BANX (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK BANX (UK) LTD. was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988955. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLACK BANX (UK) LTD. was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988955. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLACK BANX (UK) LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 RUSSELL SQUARE
LONDON
WC1B 5EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACK BANX LTD. (until 12/10/2022)
BLACK BANX LTD. (until 12/10/2022)
WORLDBANX LTD (until 08/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARIN-DANUT SMEU | May 1983 | Romanian | Director | 2021-09-15 | CURRENT |
| MR. LAURYNAS VILCINSKAS | Nov 1988 | Lithuanian | Director | 2017-09-29 UNTIL 2018-02-22 | RESIGNED |
| MR. PHILLIP DANIEL MICHAEL GASTAUER | Nov 1994 | German | Director | 2018-02-22 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Black Banx Holdings Ltd. | 2019-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Phillip Daniel Michael Gastauer | 2018-01-22 - 2019-10-21 | 11/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Amith Nair | 2017-09-29 - 2018-01-22 | 6/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLACK BANX (UK) LTD. | 2024-01-02 | 31-12-2022 | £340,753 equity |
| BLACK BANX (UK) LTD. | 2022-12-31 | 31-12-2021 | £344,000 equity |
| BLACK BANX LTD. | 2022-03-03 | 31-12-2020 | £347,000 equity |
| Dormant Company Accounts - BLACK BANX LTD. | 2021-01-22 | 31-12-2019 | £250,000 Cash £250,000 equity |