BANDIT UK LIMITED
Overview
| Company Name | BANDIT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05098497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANDIT UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BANDIT UK LIMITED located?
| Registered Office Address | 1 Park Gardens BA20 1DW Yeovil United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDIT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARPITCH LIMITED | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for BANDIT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BANDIT UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for BANDIT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2024 with updates | 9 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 16, 2024
| 7 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 7 pages | SH01 | ||
Confirmation statement made on Oct 03, 2023 with updates | 9 pages | CS01 | ||
Cessation of Enzo Pietro Koflach as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||
Notification of Steve Marchesi as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 01, 2023 with updates | 9 pages | CS01 | ||
Registered office address changed from 13 st. Marys Garth Buxted Uckfield TN22 4LY England to 1 Park Gardens Yeovil BA20 1DW on May 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Karen Koflach as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||
Appointment of Steve Marchesi as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Neil Chrismas as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Enzo Pietro Koflach as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Notification of Bandit Nv as a person with significant control on Apr 29, 2022 | 2 pages | PSC02 | ||
Cessation of Alfons Gerard Regina Vandoninck as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Who are the officers of BANDIT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISMAS, Neil, Mr. | Director | BA20 1DW Yeovil 1 Park Gardens United Kingdom | United Kingdom | British | Sales & Marketing Director | 229155280001 | ||||
| MARCHESI, Steve | Director | BA20 1DW Yeovil 1 Park Gardens United Kingdom | United Kingdom | British | Technical Operations Director | 308524170001 | ||||
| VANDONINCK, Alfons Gerard Regina | Director | Nijverheidslaan 1543 Opglabbeek B-3660 Belgium | Belgium | Belgian | Director | 98593520002 | ||||
| HOWE, Charles Keith | Secretary | Billhurst Lingfield Common Road RH7 6BZ Lingfield Surrey | British | Business Consultant | 21019100001 | |||||
| KOFLACH, Karen, Mrs. | Secretary | St. Marys Garth Buxted TN22 4LY Uckfield 13 England | 245378710001 | |||||||
| LEWIS, Richard John, Mr. | Secretary | 8 Hardwick Avenue NP16 5DJ Chepstow Monmouthshire | British | Director | 98770010001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOLLAND, Keith Lawrence | Director | 5 St. Peters Close WR14 4JS Malvern Wells Chelladon House Worcestershire | United Kingdom | British | Director | 100250600002 | ||||
| KOFLACH, Enzo Pietro | Director | St. Marys Garth TN22 4LY Buxted 13 East Sussex England | United Kingdom | Italian | Director | 63753760003 | ||||
| LEWIS, Richard John, Mr. | Director | 8 Hardwick Avenue NP16 5DJ Chepstow Monmouthshire | Wales | British | Director | 98770010001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BANDIT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Steve Marchesi | May 01, 2023 | BA20 1DW Yeovil 1 Park Gardens United Kingdom | No | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
| Bandit Nv | Apr 29, 2022 | 1543 Opglabbeek Nijverheidslaan B-3660 Belgium | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr. Enzo Pietro Koflach | Apr 06, 2016 | St. Marys Garth Buxted TN22 4LY Uckfield 13 England | Yes | ||||||||
Nationality: Italian Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr. Alfons Gerard Regina Vandoninck | Apr 06, 2016 | Nijverheidslaan 1543 Opglabbeek Bandit Nv/Sa B-3660 Belgium | Yes | ||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||
Natures of Control
| |||||||||||
| Mr. Richard John Lewis | Apr 06, 2016 | St. Marys Garth Buxted TN22 4LY Uckfield 13 England | Yes | ||||||||
Nationality: British Country of Residence: Wales | |||||||||||
Natures of Control
| |||||||||||
| Mr. Neil Chrismas | Apr 06, 2016 | St. Marys Garth Buxted TN22 4LY Uckfield 13 England | No | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0