Baanx Group Ltd is a private limited company situated at Level 18, 40 Bank Street, Canary Wharf, London E14 5NR. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Garth H., appointed on 30 September 2018. Director Mark E., appointed on 17 January 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH data there was a change of name on 2018-06-26 and their previous name was Naiad i Limited.
The latest confirmation statement was sent on 2023-09-09 and the date for the following filing is 2024-09-23. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Level 18, 40 Bank Street |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11155938 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 30 September 2018
Position: Director
Appointed: 17 January 2018
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Garth H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mark E. This PSC owns 75,01-100% shares.
Garth H.
| Notified on | 30 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark E.
| Notified on | 17 January 2018 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares |
| Naiad I | June 26, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 29 662 | 13 266 | 1 650 711 | 2 551 083 |
| Current Assets | 59 662 | 12 164 | 10 829 732 | 7 751 479 |
| Debtors | 30 000 | 11 401 | 3 422 176 | 467 438 |
| Net Assets Liabilities | 479 526 | 2 023 903 | 2 036 293 | 255 268 |
| Property Plant Equipment | 3 791 | 12 881 | 12 881 | 12 881 |
| Total Inventories | 5 756 845 | 4 732 958 | ||
| Other | ||||
| Average Number Employees During Period | 10 | 15 | 15 | 25 |
| Creditors | 539 188 | 211 642 | 1 334 304 | 3 439 413 |
| Fixed Assets | 1 303 791 | 2 223 381 | 2 223 381 | 6 529 419 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 076 127 | |||
| Intangible Assets | 1 300 000 | 2 210 500 | 2 210 500 | 2 210 500 |
| Intangible Assets Gross Cost | 1 300 000 | 2 210 500 | 2 210 500 | 2 210 500 |
| Investments Fixed Assets | 4 306 038 | |||
| Net Current Assets Liabilities | 479 526 | 103 872 | 9 495 428 | 4 312 066 |
| Property Plant Equipment Gross Cost | 3 791 | 12 881 | 12 881 | 12 881 |
| Total Additions Including From Business Combinations Intangible Assets | 910 500 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 090 | |||
| Total Assets Less Current Liabilities | 479 526 | 2 023 903 | 11 718 809 | 10 841 485 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2nd March 2024. New Address: 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG. Previous address: PO Box 4385 11155938 - Companies House Default Address Cardiff CF14 8LH filed on: 2nd, March 2024 |
address | Free Download (2 pages) |
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