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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPFERRA LTD HARROW ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IAM SHIELD LTD SURBITON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

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

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