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 Number14758162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 36
Address Line 240 HIGH ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW10 2QD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date25/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/04/2024
Last Made Up DateNot available

Return

Next Due Date22/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BANNER UP LTD at district scale
Map of BANNER UP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)