Banif Factoring Ltd is a private limited company registered at 15 Maiden Lane, 3- Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-12-06, this 2-year-old company is run by 5 directors and 1 secretary.
Director Manuel A., appointed on 06 June 2023. Director Alberto M., appointed on 05 June 2022. Director George S., appointed on 05 June 2022.
Moving on to secretaries, we can name: Manuel A., appointed on 06 June 2023.
The company is officially categorised as "other credit granting n.e.c." (SIC code: 64929), "activities of mortgage finance companies" (SIC: 64922), "financial leasing" (SIC: 64910).
The last confirmation statement was sent on 2022-12-05 and the deadline for the subsequent filing is 2023-12-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3- Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13784804 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Other credit granting n.e.c. |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 June 2023
Position: Secretary
Appointed: 06 June 2023
Position: Director
Appointed: 05 June 2022
Position: Director
Appointed: 05 June 2022
Position: Director
Appointed: 05 June 2022
Position: Director
Appointed: 06 December 2021
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 44 000 000 |
| Net Assets Liabilities | 44 000 000 |
| Other | |
| Number Shares Allotted | 44 000 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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