About

Registered Number: 11047186
Date of Incorporation: 03/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor 58-60 Berners Street, London, W1T 3NQ,

 

Founded in 2017, Banked Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the business. This company has only one director listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Brad Daniel Goodall/
1981-03
Individual person with significant control Australian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Neil Ambler/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2019
RESOLUTIONS - N/A 10 May 2019
SH01 - Return of Allotment of shares 25 April 2019
AA - Annual Accounts 08 March 2019
PSC04 - N/A 22 February 2019
CH01 - Change of particulars for director 22 February 2019
PSC04 - N/A 22 February 2019
SH01 - Return of Allotment of shares 11 February 2019
AD01 - Change of registered office address 01 February 2019
RESOLUTIONS - N/A 31 January 2019
RESOLUTIONS - N/A 30 January 2019
NM06 - Request to seek comments of government department or other specified body on change of name 30 January 2019
CONNOT - N/A 30 January 2019
SH01 - Return of Allotment of shares 22 January 2019
RP04SH01 - N/A 17 September 2018
AD01 - Change of registered office address 11 September 2018
CS01 - N/A 10 September 2018
SH01 - Return of Allotment of shares 16 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2018
RESOLUTIONS - N/A 13 August 2018
SH01 - Return of Allotment of shares 25 July 2018
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
NEWINC - New incorporation documents 03 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.