BANNER UP LTD
BANNER UP LTD is an active private limited company, incorporated on 25 March 2023. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on High Road, London. The company's next accounts are due on 25 December 2024, and fall under the accounts category: No Accounts Filed. BANNER UP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14758162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 36 |
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Address Line 2 | 40 HIGH ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW10 2QD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 25/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
BANNER UP LTD
Directors
(The company's officers)
MR GEORGE DOUGLAS PEARCY
(~30 year old British national)
42A LAWRENCE ROAD, LONDON, W5 4XH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2023
MR CHARLIE ANTHONY HENRY WINGFIELD-JONES
(~30 year old British national)
FLAT 36 40 HIGH ROAD, LONDON, NW10 2QD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2023
Shareholders
(Persons of Significant Control)
Mr Charlie Anthony Henry Wingfield-Jones
(~30 year old British national)
Flat 36, 40 High Road, London, NW10 2QD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2023
Mr George Douglas Pearcy
(~30 year old British national)
42a, Lawrence Road, London, W5 4XH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/03/2023
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)
BANNER UP LTD: Maps
Maps show the location of the postcode of the registered office, NW10 2QD.
Map of BANNER UP LTD at local scale
Map of BANNER UP LTD at district scale
More Companies in NW10 2QD
Other companies with registered offices in NW10 2QD:
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)