BAANX GROUP LTD
Active - Accounts Filed
General Information
NAME
BAANX GROUP LTD
COMPANY NUMBER
11155938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/01/2018
(6 years and 10 months old)
WEBSITE
baanx.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/01/2018
26/06/2018
NAIAD I LIMITED
UNITED KINGDOM
W8 4SG
18 Level
40 Bank Street Canary Wharf
London
E14 5NR
96 Pavilion Office
Kensington High Street
London
United Kingdom W8 4S
W8 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAANX GROUP LTD | Active - Accounts Filed | View Report |
| BAANX.COM LTD | Active - Accounts Filed | View Report |
| TCL GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | Mark Hywel Evans (902555423) has left the board |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAANX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAANX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAANX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2018 - Present (6 years and 10 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAANX GROUP LTD | Active - Accounts Filed | View Report |
| BAANX.COM LTD | Active - Accounts Filed | View Report |
| TCL GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 22/07/2024 | Mark Hywel Evans (902555423) has left the board |
| 24/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/09/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 05/05/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 20/03/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Garth Ben Howat (925126131) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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