Company NameBANQ Limited
DirectorGerald Mangena
Company StatusActive
Company Number08970947
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Director

Director NameMr Gerald Mangena
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Barth Close
Great Oakley
Corby
Northamptonshire
NN18 8LU

Location

Registered Address128 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at £1Gerald Mangena
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

11 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
4 January 2020Compulsory strike-off action has been discontinued (1 page)
1 January 2020Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
9 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 March 2018Registered office address changed from 58 Barth Close Great Oakley Corby Northamptonshire NN18 8LU to International House 24 Holborn Viaduct London London EC1A 2BN on 20 March 2018 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
21 September 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 58 Barth Close Great Oakley Corby Northamptonshire NN18 8LU on 1 April 2015 (1 page)
1 April 2015Director's details changed for Mr Gerald Mangena on 1 September 2014 (2 pages)
1 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 58 Barth Close Great Oakley Corby Northamptonshire NN18 8LU on 1 April 2015 (1 page)
1 April 2015Director's details changed for Mr Gerald Mangena on 1 September 2014 (2 pages)
1 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 58 Barth Close Great Oakley Corby Northamptonshire NN18 8LU on 1 April 2015 (1 page)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Director's details changed for Mr Gerald Mangena on 1 September 2014 (2 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)