Babanti Trading Limited CARDIFF


Babanti Trading Limited is a private limited company registered at 15 Cwrt Pen Y Bryn Pen Y Bryn Way, Gabalfa, Cardiff CF14 3LE. This 10 months-old company, incorporated on 2023-06-14 is run by 1 director and 1 secretary.
Director Chimere A., appointed on 14 June 2023.
Moving on to secretaries, we can mention: Chinyere O., appointed on 14 June 2023.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other credit granting n.e.c." (SIC: 64929), "financial intermediation not elsewhere classified" (SIC: 64999).

Babanti Trading Limited Address / Contact

Office Address 15 Cwrt Pen Y Bryn Pen Y Bryn Way
Office Address2 Gabalfa
Town Cardiff
Post code CF14 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14934751
Date of Incorporation Wed, 14th Jun 2023
Industry Non-specialised wholesale trade
Industry Other credit granting n.e.c.
End of financial Year 30th June
Company age 10 months
Account next due date Fri, 14th Mar 2025 (318 days left)
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)

Company staff

Chinyere O.

Position: Secretary

Appointed: 14 June 2023

Chimere A.

Position: Director

Appointed: 14 June 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Chimere A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chimere A.

Notified on 14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 14th, June 2023
Free Download (11 pages)
Model articles adopted
Capital declared on Wed, 14th Jun 2023: 1.00 GBP

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