This company is commonly known as Bankifi Technology Limited. The company was founded 7 years ago and was given the registration number 10696778. The firm's registered office is in MANCHESTER. You can find them at 17 St Ann's Square, , Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BANKIFI TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 10696778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 St Ann's Square, Manchester, United Kingdom, M2 7PW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Secretary | 29 March 2017 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 01 November 2021 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 27 June 2019 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 29 March 2017 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 26 March 2021 | Active |
| C/O Alexander & Co, Centurion House, Deansgate, Manchester, England, M3 3WR | Director | 25 May 2022 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 01 January 2020 | Active |
| 17, St Ann's Square, Manchester, United Kingdom, M2 7PW | Director | 08 August 2019 | Active |
| C/O Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR | Director | 14 June 2019 | Active |
| 17, St Ann's Square, Manchester, United Kingdom, M2 7PW | Director | 29 March 2017 | Active |
| 17, St Ann's Square, Manchester, United Kingdom, M2 7PW | Director | 07 August 2019 | Active |
| Rebecca Hartley | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, Centurion House, Manchester, England, M3 3WR |
| Nature of control | : |
|
| Mr Mark Joseph Hartley | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Alexander & Co, Centurion House, Manchester, England, M3 3WR |
| Nature of control | : |
|
| Merchant Box Limited | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, St Ann's Square, Manchester, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Incorporation | Memorandum articles. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-17 | Capital | Capital allotment shares. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-10-21 | Capital | Capital allotment shares. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-08-28 | Incorporation | Memorandum articles. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-08-27 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-27 | Capital | Capital name of class of shares. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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