Bebanjo Ltd is a private limited company that can be found at 26 Leonard Street, London EC2A 4BY. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 3 directors.
Director Fabrice M., appointed on 04 July 2022. Director Didier V., appointed on 04 July 2022. Director Francois C., appointed on 02 November 2020.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was filed on 2022-11-01 and the date for the following filing is 2023-11-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 26 Leonard Street |
| Town | London |
| Post code | EC2A 4BY |
| Country of origin | United Kingdom |
| Registration Number | 12988518 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 02 November 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Bruno D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Aymeric D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Francois C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruno D.
| Notified on | 2 November 2022 |
| Nature of control: |
significiant influence or control |
Aymeric D.
| Notified on | 2 November 2020 |
| Ceased on | 2 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francois C.
| Notified on | 2 November 2020 |
| Ceased on | 2 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 67 210 | 176 811 | 100 851 |
| Current Assets | 130 804 | 185 082 | 685 452 |
| Debtors | 63 594 | 8 271 | 584 601 |
| Net Assets Liabilities | 32 711 | 68 339 | 73 001 |
| Other Debtors | 7 071 | 429 | 3 581 |
| Property Plant Equipment | 5 216 | 4 645 | 5 262 |
| Other | |||
| Accrued Income | 56 422 | 5 140 | 7 227 |
| Accumulated Depreciation Impairment Property Plant Equipment | 322 | 2 465 | 4 982 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 538 | 2 405 | 4 175 |
| Amounts Owed By Related Parties | 100 | 2 702 | 573 793 |
| Amounts Owed To Related Parties | 6 507 | 48 802 | 409 718 |
| Average Number Employees During Period | 7 | 8 | 15 |
| Creditors | 103 309 | 121 388 | 617 713 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -24 | -758 | |
| Disposals Property Plant Equipment | -833 | -1 041 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 22 000 | 24 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 322 | 2 167 | 3 275 |
| Net Current Assets Liabilities | 27 495 | 63 694 | 67 739 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 23 500 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 23 500 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 88 322 | 63 503 | 185 925 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 56 423 | ||
| Property Plant Equipment Gross Cost | 5 538 | 7 110 | 10 244 |
| Taxation Social Security Payable | 6 413 | 8 483 | 6 703 |
| Trade Creditors Trade Payables | 2 067 | 600 | 15 367 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/01 - the day director's appointment was terminated filed on: 26th, February 2024 |
officers | Free Download (1 page) |
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