BAANX GROUP LTD - CARDIFF


Company Profile Company Filings

Overview

BAANX GROUP LTD is a Private Limited Company from CARDIFF and has the status: Active.
BAANX GROUP LTD was incorporated 6 years ago on 17/01/2018 and has the registered number: 11155938. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

BAANX GROUP LTD - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4385
11155938 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
NAIAD I LIMITED (until 26/06/2018)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARTH BEN HOWAT Mar 1979 British Director 2018-09-30 CURRENT
MR MARK HYWEL EVANS Jun 1963 British Director 2018-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garth Ben Howat 2018-06-30 3/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Hywel Evans 2018-01-17 - 2018-06-30 6/1963 Sevenoaks   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHATEAU LONDON LIMITED SEVENOAKS Active MICRO ENTITY 70221 - Financial management
SILENT EDGE HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ATOMINVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AI CORPORATE I LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AI CORPORATE II LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
SECURITIES EXCHANGE LTD CARDIFF Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GLOBAL BUSINESS HOLDINGS LTD CARDIFF Active MICRO ENTITY 62012 - Business and domestic software development
AI MASTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BAANX GROUP LTD 2024-05-22 30-06-2023 £279,881 Cash £8,021,440 equity
BAANX GROUP LTD 2022-12-09 30-06-2022 £2,551,083 Cash £255,268 equity
BAANX GROUP LTD 2021-08-27 30-06-2021 £1,650,711 Cash £2,036,293 equity
BAANX GROUP LTD 2021-06-03 30-06-2020 £13,266 Cash £2,327,253 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITHCOMBE ASSOCIATES LIMITED CARDIFF Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
POSHPOSHSPECS LIMITED CARDIFF Active MICRO ENTITY 86900 - Other human health activities
PIPEWORKS MEDIA LIMITED CARDIFF Active DORMANT 62090 - Other information technology service activities
PITCH AIRCRAFT SEATING SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
PIMPSHUEI LIMITED CARDIFF Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PIXELAPP LTD CARDIFF Active DORMANT 62012 - Business and domestic software development
PJ COSMO LTD CARDIFF Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
PLAY BELLA LIMITED CARDIFF Active DORMANT 47910 - Retail sale via mail order houses or via Internet
INOS GLOBAL LTD CARDIFF Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
PIONEERED ATHLETE PERFORMANCE LIMITED CARDIFF Active UNAUDITED ABRIDGED 96040 - Physical well-being activities