Founded in 2015, Caixaban, classified under reg no. 09671184 is an active company. Currently registered at 15 Maiden Lane WC2E 7NG, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 5 directors in the the company, namely Manuel A., Alberto M. and Jose A. and others. In addition one secretary - Manuel A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fernando V. who worked with the the company until 17 April 2023.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 09671184 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Activities of financial services holding companies |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Ac Fidelity Fund Inc from Miami, United States. The abovementioned PSC is classified as "an incorporate (inc)", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fabio P. This PSC has significiant influence or control over the company,. The third one is Fabio P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ac Fidelity Fund Inc
1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P00000020414 |
| Notified on | 17 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fabio P.
| Notified on | 18 July 2018 |
| Ceased on | 17 April 2021 |
| Nature of control: |
significiant influence or control |
Fabio P.
| Notified on | 1 June 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Net Worth | 10 700 000 | 10 700 000 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 700 000 | 10 700 000 | 10 700 000 | 260 000 000 | 260 000 000 | 260 000 000 | |
| Net Assets Liabilities | 10 700 000 | 10 700 000 | 10 700 000 | 10 700 000 | 260 000 000 | 260 000 000 | |
| Cash Bank In Hand | 10 700 000 | 10 700 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 700 000 | 10 700 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 700 000 | 10 700 000 | |||||
| Other | |||||||
| Number Shares Allotted | 10 700 000 | 10 700 000 | 10 700 000 | 10 700 000 | 10 700 000 | 260 000 000 | 260 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 700 000 | 10 700 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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