Bankconfidential C.i.c. SHERINGHAM


Bankconfidential C.i.c. is a community interest company registered at 46 Holway Road, Sheringham NR26 8HR. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 1 director.
Director Mark W., appointed on 25 July 2017.
The company is officially classified as "investigation activities" (SIC code: 80300). According to official records there was a name change on 2018-04-06 and their previous name was Bankconfidential Limited.
The last confirmation statement was sent on 2023-07-24 and the due date for the following filing is 2024-08-07. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Bankconfidential C.i.c. Address / Contact

Office Address 46 Holway Road
Town Sheringham
Post code NR26 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10882239
Date of Incorporation Tue, 25th Jul 2017
Industry Investigation activities
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Mark W.

Position: Director

Appointed: 25 July 2017

Harriet P.

Position: Secretary

Appointed: 08 November 2017

Resigned: 07 August 2018

Angella J.

Position: Director

Appointed: 25 July 2017

Resigned: 25 August 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Mark W. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Angella J. This PSC and has 25-50% voting rights.

Mark W.

Notified on 25 July 2017
Nature of control: 25-50% voting rights

Angella J.

Notified on 25 July 2017
Ceased on 25 August 2017
Nature of control: 25-50% voting rights

Company previous names

Bankconfidential April 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand939465689476458
Current Assets939465689476458
Net Assets Liabilities-31 250-40 043-37 850-27 787-32 185
Other
Administrative Expenses16 9509 2377 7156 205 
Cost Sales 8 20013 48911 84010 159
Creditors32 18940 50838 53928 26332 643
Gross Profit Loss1 28753310 00016 360-2 059
Interest Payable Similar Charges Finance Costs53909292 
Net Current Assets Liabilities-31 250-40 043-37 850-27 787-32 185
Operating Profit Loss-15 663-8 7042 28510 155-2 059
Other Creditors32 18940 50837 99928 26332 643
Other Interest Receivable Similar Income Finance Income11   
Profit Loss On Ordinary Activities After Tax-15 715-8 7932 19310 063-2 059
Profit Loss On Ordinary Activities Before Tax-15 715-8 7932 19310 063-2 059
Total Assets Less Current Liabilities-31 250-40 043-37 850-27 787-32 185
Trade Creditors Trade Payables  540564 
Turnover Revenue1 2878 73323 48928 2008 100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 24th July 2023
filed on: 24th, July 2023
Free Download (3 pages)

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