BANXE LTD - BRIGHTON
| Company Profile | Company Filings |
Overview
BANXE LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BANXE LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11784778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BANXE LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11784778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BANXE LTD - BRIGHTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
QUEENSBURY HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDDISON CORP. LIMITED (until 07/05/2021)
EDDISON CORP. LIMITED (until 07/05/2021)
BANXE LTD (until 21/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MORIEL CARMI | Apr 1961 | Israeli | Director | 2020-10-28 | CURRENT |
| MR DMITRIJS KACANOVS | Dec 1981 | Latvian | Director | 2019-07-31 UNTIL 2020-02-27 | RESIGNED |
| MR STANISLAVS JAKOVENKO | Aug 1992 | Latvian | Director | 2019-01-24 UNTIL 2020-02-27 | RESIGNED |
| ILYA MESHCHANOV | Sep 1960 | Russian | Director | 2020-02-27 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moriel Carmi | 2020-10-28 | 4/1961 | Brighton East Sussex | Ownership of shares 75 to 100 percent |
| Ms Olga Galicz | 2019-01-24 - 2020-10-29 | 6/1960 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-29 | 31-01-2023 | 4,891 Cash -1,297,551 equity |
| BANXE LTD | 2022-11-01 | 31-01-2022 | £421 Cash £-147,621 equity |
| Dormant Company Accounts - BANXE LTD | 2021-08-13 | 31-01-2021 | £100 equity |
| EDDISON CORP. LIMITED | 2021-01-22 | 24-01-2020 | £100 Cash £100 equity |