BANKNET LTD - LONDON
| Company Profile | Company Filings |
Overview
BANKNET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANKNET LTD was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678580. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BANKNET LTD was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678580. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BANKNET LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRZEGORZ SZEWCZYK | Jul 1985 | Polish | Director | 2020-09-04 | CURRENT |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2006-01-17 UNTIL 2016-11-10 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2006-01-17 UNTIL 2017-12-04 | RESIGNED | ||
| MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-07-04 UNTIL 2020-09-04 | RESIGNED |
| MRS EDWINA COALES | Apr 1935 | British | Director | 2010-10-15 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grzegorz Szewczyk | 2020-09-04 | 7/1985 | London | Ownership of shares 75 to 100 percent |
| Mr. Waris Khan | 2016-11-15 - 2020-09-04 | 2/1979 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANKNET LTD | 2024-03-06 | 31-01-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - BANKNET LTD | 2023-09-26 | 31-01-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - BANKNET LTD | 2022-09-15 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - BANKNET LTD | 2021-10-06 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BANKNET LTD | 2021-01-22 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - BANKNET LTD | 2019-10-26 | 31-01-2019 | £1 equity |
| Dormant Company Accounts - BANKNET LTD | 2018-10-23 | 31-01-2018 | £1 equity |
| Accounts filed on 31-01-2017 | 2017-02-02 | 31-01-2017 | £1 equity |
| Accounts filed on 31-01-2016 | 2016-02-02 | 31-01-2016 | £1 equity |
| Accounts filed on 31-01-2015 | 2015-02-03 | 31-01-2015 | £1 equity |