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Ban Credit Ltd, E14 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAN CREDIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ban Credit Ltd. The company was founded 12 years ago and was given the registration number 07870251. The firm's registered office is in LONDON. You can find them at (hq3), 40 Bank Street, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:BAN CREDIT LTD
Company Number:07870251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64992 - Factoring

Office Address & Contact

Registered Address:(hq3), 40 Bank Street, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
(Hq3), 40 Bank Street, London, England, E14 5NR

Director02 January 2019Active
(Hq3), 40 Bank Street, London, England, E14 5NR

Director05 December 2011Active

People with Significant Control

Alena Khaletskaya
Notified on:01 January 2017
Status:Active
Date of birth:August 1982
Nationality:Belarusian
Country of residence:England
Address:(Hq3), 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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