Company NameBaanx.com Ltd
Company StatusActive
Company Number11155611
CategoryPrivate Limited Company
Incorporation Date17 January 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks
SIC 64205Activities of financial services holding companies
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director NameMr Garth Howat
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 18, 40 Bank Street
Canary Wharf
London
E14 5NR
Director NameMr Mark Hywel Evans
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2024(6 years, 2 months after company formation)
Appointment Duration1 week, 1 day
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Pavilion Office
Kensington High Street
London
W8 4SG
Director NameBaanx Group Ltd (Corporation)
StatusCurrent
Appointed08 February 2020(2 years after company formation)
Appointment Duration4 years, 1 month
Correspondence AddressLevel 18, 40 Bank Street
Canary Wharf
London
E14 5NR

Location

Registered Address96 Pavilion Office
Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 2 days from now)

Filing History

28 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
1 April 2020Confirmation statement made on 1 April 2020 with updates (4 pages)
17 February 2020Appointment of Baanx Group Ltd as a director on 8 February 2020 (2 pages)
17 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
20 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 April 2019Compulsory strike-off action has been discontinued (1 page)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
6 April 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
1 March 2019Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Wework, Mansion House 33 Queen Street London Greater London EC4R 1AP on 1 March 2019 (2 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)