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BANKINGWISE LIMITED

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

This company is commonly known as Bankingwise Limited. The company was founded 14 years ago and was given the registration number 07142526. The firm's registered office is in WITNEY. You can find them at 9 Worton Park, Cassington, Witney, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BANKINGWISE LIMITED
Company Number:07142526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Worton Park, Cassington, Witney, Oxfordshire, England, OX29 4SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Spears, Yarnton, Kidlington, United Kingdom, OX5 1NS

Secretary02 February 2010Active
14, The Spears, Yarnton, Kidlington, United Kingdom, OX5 1NS

Director02 February 2010Active
14, The Spears, Yarnton, Kidlington, United Kingdom, OX5 1NS

Director11 November 2010Active

People with Significant Control

Mrs Jane Elizabeth Applegarth
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:9, Worton Park, Witney, England, OX29 4SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan Paul Applegarth
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-04Capital

Capital name of class of shares.

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2024-04-04Resolution

Resolution.

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2024-03-30Capital

Capital variation of rights attached to shares.

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2024-03-29Capital

Capital variation of rights attached to shares.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person secretary company with change date.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Address

Change sail address company with old address new address.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-06-20Address

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

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