Banner Design started in year 2015 as Private Limited Company with registration number 09391451. The Banner Design company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at International House. Postal code: EC1A 2BN.
The firm has 2 directors, namely Roland D., Agnieszka K.. Of them, Agnieszka K. has been with the company the longest, being appointed on 20 February 2015 and Roland D. has been with the company for the least time - from 1 May 2018. As of 29 April 2024, there was 1 ex director - Tomasz D.. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | 24 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 09391451 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Book publishing |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 20 February 2015
The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Agnieszka K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Agnieszka K.
| Notified on | 15 January 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -1 663 | -12 487 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 12 487 | 3 436 | 7 039 | 1 425 | 13 025 | 13 013 | 3 623 | |
| Current Assets | 5 433 | 44 205 | 107 949 | 37 547 | 6 077 | 6 786 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 663 | -12 487 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -1 663 | -12 487 | ||||||
| Other | ||||||||
| Version Production Software | 1 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 17 920 | 40 769 | 100 910 | 36 122 | 19 102 | 19 799 | 3 623 | |
| Net Current Assets Liabilities | -1 663 | -12 487 | 3 436 | 7 039 | 1 425 | 13 025 | 13 013 | 3 623 |
| Total Assets Less Current Liabilities | -663 | -11 487 | 4 436 | 8 039 | 2 425 | 12 025 | 12 013 | 2 623 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors Due After One Year | 1 000 | 1 000 | ||||||
| Creditors Due Within One Year | 1 663 | 17 920 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 12th February 2024. New Address: 36-38 Cornhill London EC3V 3NG. Previous address: International House 24 Holborn Viaduct London EC1A 2BN filed on: 12th, February 2024 |
address | Free Download (1 page) |
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