| Company Name | Banwatch Solutions Ltd |
|---|---|
| Directors | Omotayo Banwo and Abimbola Banwo |
| Company Status | Active |
| Company Number | 06526633 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Omotayo Banwo |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Winterbourne Gardens Elmstead Colchester CO7 7FG |
| Director Name | Mrs Abimbola Banwo |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Winterbourne Gardens Elmstead Colchester CO7 7FG |
| Secretary Name | Mr Adewole Adebayo |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Netley House London SE5 7EY |
Location
| Registered Address | C/O Lighthall Consult Boardman House 64 The Broadway London E15 1NT |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr Omotayo Banwo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,107 |
| Cash | £75 |
| Current Liabilities | £14,196 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 30 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 14 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 15 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 21 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 22 April 2020 | Registered office address changed from 46 Winterbourne Gardens Elmstead Colchester CO7 7FG England to C/O Lighthall Consult Boardman House 64 the Broadway London E15 1NT on 22 April 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 5 March 2020 | Registered office address changed from 46 46 Winterbourne Gardens Elmstead Colchester CO7 7FG England to 46 Winterbourne Gardens Elmstead Colchester CO7 7FG on 5 March 2020 (1 page) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 15 November 2018 | Change of details for Banwo, Omotayo as a person with significant control on 15 November 2018 (2 pages) |
| 15 November 2018 | Director's details changed for Mrs Abimbola Banwo on 15 November 2018 (2 pages) |
| 15 November 2018 | Director's details changed for Mr Omotayo Banwo on 15 November 2018 (2 pages) |
| 15 November 2018 | Director's details changed for Mrs Abimbola Banwo on 15 November 2018 (2 pages) |
| 15 November 2018 | Registered office address changed from 27 Barleycorn Way Hornchurch Essex RM11 3JJ to 46 46 Winterbourne Gardens Elmstead Colchester CO7 7FG on 15 November 2018 (1 page) |
| 22 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 19 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 19 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 July 2014 | Appointment of Mrs Abimbola Banwo as a director (2 pages) |
| 2 July 2014 | Appointment of Mrs Abimbola Banwo as a director (2 pages) |
| 17 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Termination of appointment of Adewole Adebayo as a secretary (1 page) |
| 17 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Termination of appointment of Adewole Adebayo as a secretary (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 September 2012 | Registered office address changed from 23 Hewetts Quay Abbey Road Barking Essex IG11 7BU on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 23 Hewetts Quay Abbey Road Barking Essex IG11 7BU on 10 September 2012 (1 page) |
| 11 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 March 2010 | Director's details changed for Mr Omotayo Banwo on 7 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Omotayo Banwo on 7 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Mr Omotayo Banwo on 7 March 2010 (2 pages) |
| 3 June 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 16 iverson road london NW6 2HE (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 16 iverson road london NW6 2HE (1 page) |
| 7 March 2008 | Incorporation (9 pages) |
| 7 March 2008 | Incorporation (9 pages) |