BANKED LTD
Overview
| Company Name | BANKED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11047186 |
| 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 BANKED LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is BANKED LTD located?
| Registered Office Address | 151 Wardour Street W1F 8WE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKED LTD?
| Company Name | From | Until |
|---|---|---|
| STUDIOH67 LTD | Nov 03, 2017 | Nov 03, 2017 |
What are the latest accounts for BANKED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANKED LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for BANKED LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 6 pages | SH01 | ||||||
Registration of charge 110471860003, created on Dec 17, 2024 | 11 pages | MR01 | ||||||
Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street London W1F 8WE on Nov 22, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 20, 2024 with updates | 13 pages | CS01 | ||||||
Satisfaction of charge 110471860002 in full | 1 pages | MR04 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 26, 2023
| 6 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 26, 2023
| 6 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Sep 20, 2023 | 11 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 6 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Marc Rosenthal as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on Nov 03, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 151 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on Nov 03, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 8-14 Meard St London London W1F 0EQ England to 151 151 Wardour Street Unit 5.01 London W1F 8WE on Nov 03, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 5 pages | SH01 | ||||||
Confirmation statement made on Sep 20, 2023 with updates | 13 pages | CS01 | ||||||
| ||||||||
Registration of charge 110471860002, created on Jul 31, 2023 | 6 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 20, 2021
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 02, 2022
| 10 pages | SH01 | ||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Appointment of Mr Marc Rosenthal as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||
Who are the officers of BANKED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COEN, Filip | Director | Victoria Street SW1E 6DE London Force Over Mass, Myo, 2nd Floor, 123 England | England | Belgian | Investor | 205388220001 | ||||
| GOODALL, Brad Daniel | Director | Wardour Street W1F 8WE London 151 England | United States | Australian | Director | 239775860006 | ||||
| ROSENTHAL, Marc | Director | Meard Street W1F 0EQ London 8-14 England | United States | American | Consultant | 305067410001 |
Who are the persons with significant control of BANKED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Neil Ambler | Nov 03, 2017 | 58-60 Berners Street W1T 3NQ London 1st Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Brad Daniel Goodall | Nov 03, 2017 | 58-60 Berners Street W1T 3NQ London 1st Floor England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BANKED LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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