UKBizDB.co.uk

BANNERFY LTD

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

This company is commonly known as Bannerfy Ltd. The company was founded 3 years ago and was given the registration number 12849466. The firm's registered office is in BROADSTONE. You can find them at 92 Abbotsbury Road, , Broadstone, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BANNERFY LTD
Company Number:12849466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:92 Abbotsbury Road, Broadstone, England, BH18 9DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England, BH18 8AS

Director01 September 2020Active
2912, Colorado Ave., Suite #203, Santa Monica, United States, 90404

Director24 August 2021Active
2912, Colorado Ave., Suite #203, Santa Monica, United States, 90404

Director24 August 2021Active

People with Significant Control

Wfdr Holdings Limited
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:Suite 5, Manor House, 1 Macaulay Road, Broadstone, England, BH18 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Super League Gaming, Inc.
Notified on:23 November 2021
Status:Active
Country of residence:United States
Address:2906, Colorado Avenue, Santa Monica, United States, 90404
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Francis David Roberts
Notified on:01 September 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:Suite 10, 27 Cobham Road, Wimborne, England, BH21 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-02-13Address

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

Download
2024-02-09Accounts

Accounts with accounts type small.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-15Change of name

Certificate change of name company.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Persons with significant control

Notification of a person with significant control.

Download
2022-01-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Address

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

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-09-22Officers

Appoint person director company with name date.

Download
2021-07-27Address

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

Download
2021-06-25Capital

Second filing capital allotment shares.

Download
2021-06-25Capital

Second filing capital allotment shares.

Download
2021-05-29Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.