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.
Name | : | BUNKEREX LIMITED |
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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 | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108 Cannon Street, 7th Floor, London, England, EC4N 6EU | Secretary | 23 June 2021 | Active |
108, Cannon Street, London, England, EC4N 6EU | Director | 12 September 2023 | Active |
108, Cannon Street, London, England, EC4N 6EU | Director | 12 September 2023 | Active |
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX | Secretary | 14 June 2016 | Active |
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX | Director | 14 June 2016 | Active |
Bunkerex Limited, York House, 221 Pentonville Road, London, England, N1 9UZ | Director | 07 October 2016 | Active |
Bunkerex Limited, York House, 221 Pentonville Road, London, England, N1 9UZ | Director | 10 March 2017 | Active |
Mr Torben Ostergaard-Nielsen | ||
Notified on | : | 26 February 2021 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 108, Cannon Street, London, England, EC4N 6EU |
Nature of control | : |
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Mr Ishaan Hemnani | ||
Notified on | : | 09 March 2017 |
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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 | : |
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Date | Category | Description | |
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2023-12-27 | Capital | Capital name of class of shares. | Download |
2023-12-23 | Incorporation | Memorandum articles. | Download |
2023-12-23 | Resolution | Resolution. | Download |
2023-09-19 | Officers | Termination director company with name termination date. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Officers | Termination director company with name termination date. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-25 | Capital | Capital allotment shares. | Download |
2021-06-25 | Officers | Appoint person secretary company with name date. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Capital | Second filing capital allotment shares. | Download |
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