UKBizDB.co.uk

BUNKEREX LIMITED

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

This company is commonly known as Bunkerex Limited. The company was founded 8 years ago and was given the registration number 10229926. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUNKEREX LIMITED
Company Number:10229926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Cannon Street, 7th Floor, London, England, EC4N 6EU

Secretary23 June 2021Active
108, Cannon Street, London, England, EC4N 6EU

Director12 September 2023Active
108, Cannon Street, London, England, EC4N 6EU

Director12 September 2023Active
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX

Secretary14 June 2016Active
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX

Director14 June 2016Active
Bunkerex Limited, York House, 221 Pentonville Road, London, England, N1 9UZ

Director07 October 2016Active
Bunkerex Limited, York House, 221 Pentonville Road, London, England, N1 9UZ

Director10 March 2017Active

People with Significant Control

Mr Torben Ostergaard-Nielsen
Notified on:26 February 2021
Status:Active
Date of birth:June 1954
Nationality:Danish
Country of residence:England
Address:108, Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Significant influence or control
Mr Ishaan Hemnani
Notified on:09 March 2017
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2023-12-27Capital

Capital name of class of shares.

Download
2023-12-23Incorporation

Memorandum articles.

Download
2023-12-23Resolution

Resolution.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-11Address

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

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Capital

Capital allotment shares.

Download
2021-06-25Officers

Appoint person secretary company with name date.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2020-11-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Capital

Second filing capital allotment shares.

Download

Copyright © 2024. All rights reserved.