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BANANAMARBLE LTD

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

This company is commonly known as Bananamarble Ltd. The company was founded 7 years ago and was given the registration number 10344265. The firm's registered office is in WARRINGTON. You can find them at 86 Falconers Green, Westbrook, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BANANAMARBLE LTD
Company Number:10344265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:86 Falconers Green, Westbrook, Warrington, United Kingdom, WA5 7XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Falconers Green, Westbrook, Warrington, United Kingdom, WA5 7XD

Director24 August 2016Active

People with Significant Control

Mr Thomas Gray Hamilton
Notified on:01 August 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:86, Falconers Green, Warrington, United Kingdom, WA5 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marissa Hamilton
Notified on:24 August 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:86, Falconers Green, Warrington, United Kingdom, WA5 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-08-24Incorporation

Incorporation company.

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