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THEBANYANTREE LIMITED

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

This company is commonly known as Thebanyantree Limited. The company was founded 12 years ago and was given the registration number 07825244. The firm's registered office is in ENFIELD. You can find them at 109 Willow Road, , Enfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THEBANYANTREE LIMITED
Company Number:07825244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:109 Willow Road, Enfield, England, EN1 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Willow Road, Enfield, England, EN1 3BP

Director27 October 2011Active
Flat 1004 Tower Point, 52 Sydney Road, Enfield, EN2 6SY

Director08 June 2016Active

People with Significant Control

Mr Somnath Biswas
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Indian
Country of residence:England
Address:1004 Tower Point, 52 Sydney Road, Enfield, England, EN2 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rajeswari Sengupta
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:Indian
Country of residence:England
Address:1004, Tower Point, Enfield, England, EN2 6SY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-10-21Address

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

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Officers

Termination director company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Appoint person director company with name date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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