Banim Ltd is a private limited company located at 3 Norfolk Avenue, London N15 6JX. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 1 director.
Director Golda G., appointed on 05 December 2019.
The company is officially classified as "retail sale of clothing in specialised stores" (SIC: 47710).
The latest confirmation statement was sent on 2022-12-09 and the deadline for the following filing is 2023-12-23. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | 3 Norfolk Avenue |
| Town | London |
| Post code | N15 6JX |
| Country of origin | United Kingdom |
| Registration Number | 12168180 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th August |
| Company age | 5 years old |
| Account next due date | Thu, 30th May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 05 December 2019
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Golda G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Heni K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neta K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Golda G.
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heni K.
| Notified on | 21 August 2019 |
| Ceased on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neta K.
| Notified on | 21 August 2019 |
| Ceased on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 21 183 | 26 013 | 27 328 |
| Net Assets Liabilities | -5 097 | -12 278 | -8 909 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 140 | 540 |
| Average Number Employees During Period | 3 | 4 | 2 |
| Creditors | 25 680 | 37 151 | 35 958 |
| Fixed Assets | 261 | ||
| Net Current Assets Liabilities | -4 497 | -11 138 | -8 630 |
| Total Assets Less Current Liabilities | -4 497 | -11 138 | -8 369 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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