BANFICO LTD - LONDON
Company Profile | Company Filings |
Overview
BANFICO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANFICO LTD was incorporated 6 years ago on 30/10/2017 and has the registered number: 11036752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BANFICO LTD was incorporated 6 years ago on 30/10/2017 and has the registered number: 11036752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BANFICO LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PSD2 ENABLER LTD (until 02/01/2019)
PSD2 ENABLER LTD (until 02/01/2019)
ALLIED IAM LTD (until 26/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KANNAN RASAPPAN | May 1979 | Indian | Director | 2017-10-30 | CURRENT |
MRS SELVAMBIKAI DURAISAMY | May 1977 | British | Director | 2018-04-15 | CURRENT |
MR HEMANTH KUMAR SHANTHILAL JAIN | Nov 1980 | British | Director | 2017-10-30 UNTIL 2018-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hemanth Kumar Shanthilal Jain | 2017-10-30 - 2018-04-15 | 11/1980 | London | Ownership of shares 25 to 50 percent |
Mr Kannan Rasappan | 2017-10-30 | 5/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Banfico Ltd | 2024-06-25 | 31-10-2023 | £122,314 Cash |
Banfico Ltd | 2023-07-08 | 31-10-2022 | £18,594 Cash |
Banfico Ltd | 2022-03-01 | 31-10-2021 | £191,949 Cash |
Banfico Ltd | 2021-03-26 | 31-10-2020 | £50,640 Cash |
Banfico Ltd | 2020-03-27 | 31-10-2019 | £113,109 Cash |