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BANKING SCIENCE LIMITED

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

This company is commonly known as Banking Science Limited. The company was founded 16 years ago and was given the registration number 06275955. The firm's registered office is in LONDON. You can find them at 8a Lancaster Drive, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BANKING SCIENCE LIMITED
Company Number:06275955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8a Lancaster Drive, London, England, NW3 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Lancaster Drive, London, United Kingdom, NW3 4HA

Secretary11 June 2007Active
8a, Lancaster Drive, London, United Kingdom, NW3 4HA

Director11 June 2007Active
9 Amerland Road, London, SW18 1PX

Director11 June 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary11 June 2007Active
15, 4th Floor, Golden Square, London, England, W1F 9JG

Director31 October 2016Active
5, Golden Square, London, England, W1F 9HT

Director11 March 2016Active
5, Golden Square, London, England, W1F 9HT

Director11 March 2016Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director11 June 2007Active

People with Significant Control

Omni Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Golden Square, London, England, W1F 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Daniel Bradley Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:8a, Lancaster Drive, London, England, NW3 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-05-26Officers

Termination director company with name termination date.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-02Address

Change registered office address company with date old address new address.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-19Officers

Termination director company with name termination date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-11-09Officers

Appoint person director company with name date.

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2016-11-09Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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