BAANX.COM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baanx.com Ltd. The company was founded 7 years ago and was given the registration number 11155611. The firm's registered office is in LONDON. You can find them at Wework, Mansion House, 33 Queen Street, London, Greater London. This company's SIC code is 64191 - Banks.
Company Information
| Name | : | BAANX.COM LTD |
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| Company Number | : | 11155611 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64191 - Banks
- 64205 - Activities of financial services holding companies
- 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Office Address & Contact
| Registered Address | : | Wework, Mansion House, 33 Queen Street, London, Greater London, EC4R 1AP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 96, Pavilion Office, Kensington High Street, London, W8 4SG | Director | 21 March 2024 | Active |
| Level 18, 40, Bank Street, Canary Wharf, London, United Kingdom, E14 5NR | Director | 17 January 2018 | Active |
| Level 18, 40, Bank Street, Canary Wharf, London, England, E14 5NR | Corporate Director | 08 February 2020 | Active |
People with Significant Control
| Baanx Group Ltd |
| Notified on | : | 27 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Level 18, 40 Bank Street, Canary Wharf, London,, Bank Street, London, England, E14 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Garth Howat |
| Notified on | : | 17 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 18, 40, Bank Street, London, United Kingdom, E14 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)