This company is commonly known as Bambax Ltd. The company was founded 16 years ago and was given the registration number 06304136. The firm's registered office is in LONDON. You can find them at 8 St. John Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BAMBAX LTD |
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Company Number | : | 06304136 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 St. John Street, London, England, EC1M 4AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Charles Dickens House, London, E2 6LT | Director | 05 July 2007 | Active |
22 Charles Dickens House, London, E2 6LT | Secretary | 05 July 2007 | Active |
Bambax Ltd | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, St. John Street, London, England, EC1M 4AY |
Nature of control | : |
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Sovranita Della Pizza S.R.L.S. | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | 103, Via Dei Savorelli, Rome, Italy, 00165 |
Nature of control | : |
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Mr Pietro Petasecca Donati | ||
Notified on | : | 01 August 2020 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 8, St. John Street, London, England, EC1M 4AY |
Nature of control | : |
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Mr Simone Giorgini | ||
Notified on | : | 17 July 2016 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | Italian,English |
Country of residence | : | England |
Address | : | 8, St. John Street, London, England, EC1M 4AY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-10 | Change of name | Certificate change of name company. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-30 | Capital | Capital allotment shares. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-27 | Address | Change registered office address company with date old address new address. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
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