Bankraven Ltd in LONDON

Bankraven Ltd LONDON

Founded in 2013, Bankraven, classified under reg no. 08352356 is an active company. Currently registered at 162a Clapton Common E5 9AG, London the company has been in the business for 11 years. Its financial year was closed on May 7 and its latest financial statement was filed on 2022/05/07.

The firm has one director. Isaac G., appointed on 1 June 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Bankraven Ltd Address / Contact

Office Address	162a Clapton Common
Town	London
Post code	E5 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08352356
Date of Incorporation	Tue, 8th Jan 2013
Industry	Buying and selling of own real estate
End of financial Year	7th May
Company age	11 years old
Account next due date	Wed, 7th Feb 2024 (78 days after)
Account last made up date	Sat, 7th May 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Isaac G.

Position: Director

Appointed: 01 June 2013

Yomtov J.

Position: Director

Appointed: 08 January 2013

Resigned: 01 February 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Isaac G. The abovementioned PSC and has 25-50% shares.

Isaac G.

Notified on	1 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/07 filed on: 16th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lower Ground Floor 48 Castlewood Road London N16 6DW on 2023/02/14 to 162a Clapton Common London E5 9AG filed on: 14th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/07 filed on: 19th, January 2023	accounts	Free Download (7 pages)
CH01	On 2022/07/29 director's details were changed filed on: 29th, July 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/29 filed on: 29th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/07 filed on: 27th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/07 filed on: 15th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/07 filed on: 31st, January 2020	accounts	Free Download (6 pages)
MR01	Registration of charge 083523560001, created on 2019/08/13 filed on: 14th, August 2019	mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 11th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/07 filed on: 4th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/12/05 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/12/05 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/07 filed on: 12th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/05 filed on: 5th, January 2018	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/07 filed on: 8th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/07 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Data of total exemption small company accounts made up to 2014/05/07 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/06/01 filed on: 12th, July 2013	capital	Free Download (3 pages)
AA01	Accounting period extended to 2014/05/07. Originally it was 2014/01/31 filed on: 12th, July 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/02/01 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 1st, February 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/01 filed on: 1st, February 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2013	incorporation	Free Download (20 pages)