Banfico Ltd is a private limited company registered at 1 Canada Square, Level39, London E14 5AB. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Selvambikai D., appointed on 15 April 2018. Director Kannan R., appointed on 30 October 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House records there was a change of name on 2019-01-02 and their previous name was Psd2 Enabler Ltd.
The last confirmation statement was sent on 2023-04-15 and the date for the following filing is 2024-04-29. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1 Canada Square |
| Office Address2 | Level39 |
| Town | London |
| Post code | E14 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11036752 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 April 2018
Position: Director
Appointed: 30 October 2017
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Kannan R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hemanth S. This PSC owns 25-50% shares.
Kannan R.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% shares |
Hemanth S.
| Notified on | 30 October 2017 |
| Ceased on | 15 April 2018 |
| Nature of control: |
25-50% shares |
| Psd2 Enabler | January 2, 2019 |
| Allied Iam | February 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, July 2023 |
accounts | Free Download (8 pages) |
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