BANANAS INVEST LIMITED
Overview
| Company Name | BANANAS INVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08326193 |
| 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 BANANAS INVEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANANAS INVEST LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANANAS INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIG & INVEST LIMITED | Dec 11, 2012 | Dec 11, 2012 |
What are the latest accounts for BANANAS INVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANANAS INVEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for BANANAS INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arve Martin Joessang as a person with significant control on Nov 17, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Arve Martin Joessang on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dig & invest LIMITED\certificate issued on 18/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Silje Joessang as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Stron Legal Services Ltd. on Apr 28, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BANANAS INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 106708550010 | ||||||||||
| JOESSANG, Arve Martin | Director | Monabakken 4103 Jorpeland 5 Norway | Norway | Norwegian | 174290150002 | |||||||||
| JOESSANG, Silje | Director | 4120 Tau Einerhaugvegen 35 Rogaland Norway | Norway | Norwegian | Company Director | 174290160001 |
Who are the persons with significant control of BANANAS INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arve Martin Joessang | Jun 06, 2016 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Silje Joessang | Jun 06, 2016 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
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