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TECH BANANA LTD

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

This company is commonly known as Tech Banana Ltd. The company was founded 4 years ago and was given the registration number 12416706. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECH BANANA LTD
Company Number:12416706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director21 January 2020Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director21 January 2020Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director21 January 2020Active

People with Significant Control

Paul Waller
Notified on:21 January 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Fuller
Notified on:21 January 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Bearman
Notified on:21 January 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Ownership of shares 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 (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
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Change account reference date company current extended.

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2020-01-21Incorporation

Incorporation company.

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