BANKOYO TECH LTD
Active - Accounts Filed
General Information
NAME
BANKOYO TECH LTD
COMPANY NUMBER
12015603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/05/2019
(5 years and 5 months old)
WEBSITE
https://www.monexint.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/07/2019
08/10/2021
MONEX FINTECH SOLUTIONS LIMITED
View all previous names
LONDON
W2 1JA
32 Spring Street
LONDON
W2 1JA
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 |
|---|---|---|
| MONEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MONEX FINTECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANKOYO TECH LTD?
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 BANKOYO TECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKOYO TECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/02/2020 - Present (4 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2020 - Present (4 years and 9 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
02/02/2020 - Present (4 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
24/05/2019 - Present (5 years and 5 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MONEX FINTECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MONEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Adam Jonathan Durrani (923927703) Appointed |
| 15/03/2022 | Ganalojan Kirubaharan (922073789) has left the board |
| 26/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Adam Jonathan Durrani (914950365) Appointed |
| 21/02/2020 | Adam Jonathan Durrani (926680620) has left the board |
| 07/02/2020 | New Board Member Adam Jonathan Durrani (926680620) Appointed |
| 06/02/2020 | New Board Member Shaseevan Ganeshananthan (926678058) Appointed |
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