Founded in 2007, Greatbanner, classified under reg no. 06331533 is an active company. Currently registered at Oakwood House E2 7SY, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely David K. and Patrick K.. In addition one secretary - Richard O. - is with the firm. As of 17 May 2024, there was 1 ex director - Desmond K.. There were no ex secretaries.
| Office Address | Oakwood House |
| Office Address2 | 414- 422 Hackney Road |
| Town | London |
| Post code | E2 7SY |
| Country of origin | United Kingdom |
| Registration Number | 06331533 |
| Date of Incorporation | Thu, 2nd Aug 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 03 May 2016
Position: Director
Appointed: 03 May 2016
Position: Secretary
Appointed: 23 August 2007
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is David K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Patrick K. This PSC has significiant influence or control over the company,. Then there is Solent Equities Corps., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
David K.
| Notified on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Patrick K.
| Notified on | 19 October 2018 |
| Nature of control: |
significiant influence or control |
Solent Equities Corps.
International House Don Road, St. Helier, Jersey, Channel Isles, JE2 4JE, Jersey
| Legal authority | Bvi |
| Legal form | Limited Company |
| Country registered | Bvi |
| Place registered | Bvi |
| Registration number | 1422080 |
| Notified on | 5 July 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -757 063 | -757 063 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 076 274 | 2 076 274 | 2 076 274 | 2 076 274 | 2 076 274 | 2 035 373 | 2 035 373 | 1 121 442 | 1 121 442 | 1 121 442 |
| Net Assets Liabilities | 757 063 | 757 063 | 757 063 | 7 863 663 | 8 763 800 | 7 606 520 | 8 417 944 | 8 094 352 | ||
| Debtors | 2 076 274 | 2 076 274 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -757 063 | -757 063 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 434 | 1 434 | ||||||||
| Profit Loss Account Reserve | -5 706 692 | -5 706 692 | ||||||||
| Shareholder Funds | -757 063 | -757 063 | ||||||||
| Other | ||||||||||
| Creditors | 18 746 072 | 18 746 072 | 18 746 072 | 1 084 740 | 1 094 876 | 167 879 | 177 188 | 175 568 | ||
| Fixed Assets | 15 912 735 | 15 912 735 | 15 912 735 | 15 912 735 | 15 912 735 | 6 140 502 | 6 140 502 | 6 140 502 | 6 140 502 | 6 140 402 |
| Net Current Assets Liabilities | -16 669 798 | -16 669 798 | 16 669 798 | 16 669 798 | 16 669 798 | 950 633 | 940 497 | 953 563 | 944 254 | 945 874 |
| Total Assets Less Current Liabilities | -757 063 | -757 063 | 757 063 | 757 063 | 757 063 | 7 091 135 | 7 080 999 | 7 094 065 | 7 084 756 | 7 086 276 |
| Creditors Due Within One Year | 18 746 072 | 18 746 072 | ||||||||
| Investments Fixed Assets | 15 912 735 | 15 912 735 | ||||||||
| Number Shares Allotted | 1 001 | |||||||||
| Other Debtors Due After One Year | 2 076 274 | 2 076 274 | ||||||||
| Par Value Share | 1 | |||||||||
| Secured Debts | 18 746 072 | 18 746 072 | ||||||||
| Share Capital Allotted Called Up Paid | 1 431 | 1 431 | ||||||||
| Share Premium Account | 4 948 195 | 4 948 195 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (3 pages) |
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