BANKCONFIDENTIAL C.I.C.

BANKCONFIDENTIAL C.I.C. is an active community interest company, incorporated on 25 July 2017. The nature of the business is Investigation activities. The company's registered office is on Holway Road, Sheringham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BANKCONFIDENTIAL C.I.C. previously had the company name BANKCONFIDENTIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HOLWAY ROAD
Post Town	SHERINGHAM
Country	ENGLAND
Postcode	NR26 8HR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	22/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From 06/04/2018 onwards:

BANKCONFIDENTIAL C.I.C.

Prior to 06/04/2018:

BANKCONFIDENTIAL LIMITED

Directors

(The company's officers)

MR MARK JAMES WRIGHT

(~52 year old British national)

46 HOLWAY ROAD, SHERINGHAM, NR26 8HR, UNITED KINGDOM

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 25/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)