Banking Science Limited in LONDON

Banking Science Limited LONDON

Founded in 2007, Banking Science, classified under reg no. 06275955 is an active company. Currently registered at 8a Lancaster Drive NW3 4HA, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Philip T. and Daniel B.. In addition one secretary - Helen W. - is with the firm. As of 25 April 2024, there were 3 ex directors - Steven C., Peter C. and others listed below. There were no ex secretaries.

Banking Science Limited Address / Contact

Office Address	8a Lancaster Drive
Town	London
Post code	NW3 4HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06275955
Date of Incorporation	Mon, 11th Jun 2007
Industry	Other information technology service activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Philip T.

Position: Director

Appointed: 11 June 2007

Daniel B.

Position: Director

Appointed: 11 June 2007

Helen W.

Position: Secretary

Appointed: 11 June 2007

Steven C.

Position: Director

Appointed: 31 October 2016

Resigned: 20 May 2020

Peter C.

Position: Director

Appointed: 11 March 2016

Resigned: 31 October 2016

Graham R.

Position: Director

Appointed: 11 March 2016

Resigned: 15 June 2018

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2007

Resigned: 11 June 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2007

Resigned: 11 June 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Omni Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Omni Partners Llp

5 Golden Square, London, W1F 9HT, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Notified on	6 April 2016
Ceased on	20 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, May 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 20, 2020 filed on: 26th, May 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 15 4th Floor Golden Square London W1F 9JG England to 8a Lancaster Drive London NW3 4HA on May 26, 2020 filed on: 26th, May 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AD01	Registered office address changed from 7 Air Street London W1B 5AD England to 15 4th Floor Golden Square London W1F 9JG on March 2, 2020 filed on: 2nd, March 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from 5 Golden Square London W1F 9HT England to 7 Air Street London W1B 5AD on October 1, 2018 filed on: 1st, October 2018	address	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 31, 2016 filed on: 9th, November 2016	officers	Free Download (1 page)
AP01	On October 31, 2016 new director was appointed. filed on: 9th, November 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, April 2016	resolution	Free Download (35 pages)
AP01	On March 11, 2016 new director was appointed. filed on: 4th, April 2016	officers	Free Download (3 pages)
AP01	On March 11, 2016 new director was appointed. filed on: 4th, April 2016	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, April 2016	capital	Free Download (2 pages)
AD01	Registered office address changed from 8a Lancaster Drive London NW3 4HA to 5 Golden Square London W1F 9HT on March 23, 2016 filed on: 23rd, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 14th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
CH03	On February 12, 2014 secretary's details were changed filed on: 10th, March 2014	officers	Free Download (1 page)
CH01	On February 12, 2014 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on February 13, 2014. Old Address: 37 Lancaster Grove London NW3 4HB filed on: 13th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 20th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to May 16, 2009 filed on: 16th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363s	Annual return made up to October 28, 2008 filed on: 28th, October 2008	annual return	Free Download (7 pages)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007	incorporation	Free Download (9 pages)

Banking Science Limited LONDON

Banking Science Limited Address / Contact

Company Information / Profile

Company staff

Philip T.

Daniel B.

Helen W.

Steven C.

Peter C.

Graham R.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company filings

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