Banna Tree Limited is a private limited company registered at 411 Stratford Workshops, Burford Road, London E15 2SB. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 2 directors.
Director Xiangzhe Z., appointed on 04 December 2023. Director Yating X., appointed on 13 November 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-09-07 and the deadline for the next filing is 2024-09-21. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 411 Stratford Workshops |
| Office Address2 | Burford Road |
| Town | London |
| Post code | E15 2SB |
| Country of origin | United Kingdom |
| Registration Number | 11569773 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 13 November 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Yating X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wenting H. This PSC owns 75,01-100% shares. The third one is Wenting H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Yating X.
| Notified on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wenting H.
| Notified on | 20 June 2022 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares |
Wenting H.
| Notified on | 14 September 2018 |
| Ceased on | 5 August 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 40 000 | 40 000 | ||
| Current Assets | 40 000 | 40 882 | ||
| Net Assets Liabilities | 40 000 | 40 000 | 40 000 | 40 714 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 000 | 40 000 | ||
| Creditors | 168 | |||
| Net Current Assets Liabilities | 40 000 | 40 714 | ||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | |
| Par Value Share | 20 | 20 | 20 | |
| Total Assets Less Current Liabilities | 40 000 | 40 714 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 13, 2024 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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