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- BANIK CORP. UK LIMITED
BANIK CORP. UK LIMITED
Active - Accounts Filed
General Information
NAME
BANIK CORP. UK LIMITED
COMPANY NUMBER
08048618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/04/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
MK4 4EP
115 Harlow Crescent
Oxley Park
Milton Keynes
Buckinghamshire
MK4 4EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANIK CORP. UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANIK CORP. UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIK CORP. UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2012 - Present (12 years and 3 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/01/2022 - Present (2 years and 6 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/01/2022 - Present (2 years and 6 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
09/07/2012 - 16/05/2013 (10 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Board Member Jennifer Adesuwa Mbanisi (916870628) Appointed |
Date: 02/02/2022 | Event: New Board Member Dimeji Ayokunle Adebayo (924875278) Appointed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 10/11/2016 | Event: Jennifer Adesuwa Mbanisi (916870628) has left the board |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Board Member Jennifer Adesuwa Mbanisi (916870628) Appointed |
Date: 01/04/2014 | Event: Change in Reg. Office |
Date: 19/03/2014 | Event: Jennifer Mbanisi (916870628) has left the board |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 21/05/2013 | Event: Obinna Chukwuebuka Okezie (917048028) has left the board |
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