This company is commonly known as Bancomat Limited. The company was founded 33 years ago and was given the registration number 02547614. The firm's registered office is in LONDON. You can find them at 76-78 Holland Park Avenue, Holland Park Avenue, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | BANCOMAT LIMITED |
|---|---|---|
| Company Number | : | 02547614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 76-78 Holland Park Avenue, Holland Park Avenue, London, England, W11 3RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Campden Street, London, England, W8 7EL | Director | 01 March 2010 | Active |
| 62 Craddocks Avenue, Ashtead, KT21 1PG | Secretary | - | Active |
| PO BOX 59464, 2 Vikla Street, Pissouri, Limassol, Cyprus, | Secretary | 12 October 1994 | Active |
| 11 Moore Street, London, SW3 2QN | Director | - | Active |
| P O Box 59464,, 2 Viklas Street, Pissouri, Cyrpus, FOREIGN | Director | 01 November 2006 | Active |
| 62 Craddocks Avenue, Ashtead, KT21 1PG | Director | 01 August 1997 | Active |
| C/O Tarttelin & Co, 26 Dover Street, London, W1S 4LY | Corporate Director | 31 May 2006 | Active |
| Europe Interchange Bv | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 6, De Fruittunien, 2132 Nz Hoofddorp, Netherlands, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Officers | Change person director company with change date. | Download |
| 2014-10-19 | Accounts | Change account reference date company current extended. | Download |
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