| Company Name | Baanx Group Ltd |
|---|---|
| Directors | Mark Hywel Evans and Garth Ben Howat |
| Company Status | Active |
| Company Number | 11155938 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
| Previous Name | Naiad I Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Hywel Evans |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 18, 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mr Garth Ben Howat |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 18, 40 Bank Street Canary Wharf London E14 5NR |
Location
| Registered Address | 96 Pavilion Office Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 20 October 2020 with updates (6 pages) |
|---|---|
| 20 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
| 20 October 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 23 August 2019 | Registered office address changed from 33 Mansion House 33 Queen Street London EC4R 1AP England to Mansion House 33 Queen Street London EC4R 1AP on 23 August 2019 (1 page) |
| 17 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 15 July 2019 | Registered office address changed from 33 Mansion House Queen Street London EC4R 1AP England to 33 Mansion House 33 Queen Street London EC4R 1AP on 15 July 2019 (1 page) |
| 13 July 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 18 March 2019 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 33 Mansion House Queen Street London EC4R 1AP on 18 March 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 19 November 2018 | Cessation of Mark Hywel Evans as a person with significant control on 30 June 2018 (1 page) |
| 19 November 2018 | Notification of Garth Ben Howat as a person with significant control on 30 June 2018 (2 pages) |
| 9 October 2018 | Director's details changed for Mr Garth Howat on 30 September 2018 (2 pages) |
| 9 October 2018 | Appointment of Mr Garth Howat as a director on 30 September 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 30 August 2018 (1 page) |
| 26 June 2018 | Resolutions
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|