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BANKED LTD - 8-14 Meard St London, London, W1F 0EQ, England, United Kingdom
Company Information
- Company registration number
- 11047186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-14 Meard St London
- London
- W1F 0EQ
- England 8-14 Meard St London, London, W1F 0EQ, England UK
Management
- Managing Directors
- COEN, Filip
- GOODALL, Brad Daniel
- ROSENTHAL, Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-03
- Age Of Company 2017-11-03 6 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Brad Daniel Goodall
- Neil Richard Ambler
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUDIOH67 LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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BANKED LTD Company Description
- BANKED LTD is a ltd registered in United Kingdom with the Company reg no 11047186. Its current trading status is "live". It was registered 2017-11-03. It was previously called STUDIOH67 LTD. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2021-11-30.It can be contacted at 8-14 Meard St London .
Get BANKED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banked Ltd - 8-14 Meard St London, London, W1F 0EQ, England, United Kingdom
- 2017-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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change-account-reference-date-company-previous-extended (2023-03-13) - AA01
keyboard_arrow_right 2022
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resolution (2022-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-14) - CS01
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mortgage-satisfy-charge-full (2022-09-13) - MR04
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accounts-with-accounts-type-small (2022-06-24) - AA
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capital-allotment-shares (2022-05-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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memorandum-articles (2022-01-17) - MA
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resolution (2022-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-02) - SH08
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change-person-director-company-with-change-date (2022-11-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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memorandum-articles (2022-11-09) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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accounts-with-accounts-type-small (2021-05-18) - AA
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confirmation-statement-with-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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confirmation-statement-with-updates (2020-08-19) - CS01
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resolution (2020-06-03) - RESOLUTIONS
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memorandum-articles (2020-06-03) - MA
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capital-allotment-shares (2020-05-20) - SH01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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accounts-with-accounts-type-full (2020-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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notification-of-a-person-with-significant-control-statement (2020-09-09) - PSC08
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-updates (2019-09-23) - CS01
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resolution (2019-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-08) - AA
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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change-person-director-company-with-change-date (2019-02-22) - CH01
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capital-allotment-shares (2019-02-11) - SH01
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resolution (2019-01-31) - RESOLUTIONS
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resolution (2019-01-30) - RESOLUTIONS
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change-of-name-request-comments (2019-01-30) - NM06
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change-of-name-notice (2019-01-30) - CONNOT
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capital-allotment-shares (2019-01-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-25) - SH01
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resolution (2018-08-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-08-15) - SH02
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second-filing-capital-allotment-shares (2018-09-17) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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confirmation-statement-with-updates (2018-09-10) - CS01
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capital-allotment-shares (2018-08-16) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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capital-allotment-shares (2017-11-14) - SH01
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incorporation-company (2017-11-03) - NEWINC