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BANQIT LIMITED

BANQIT LIMITED is an active private limited company, incorporated on 30 November 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BANQIT LIMITED previously had the company name ECSCHANGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13051345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2021
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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/11/2022 onwards:
BANQIT LIMITED
Prior to 22/11/2022:
ECSCHANGE LIMITED

Directors

(The company's officers)
MR BILAL AHMED
(~39 year old British national)
168 POPLAR ROAD SOUTH, LONDON, SW19 3JY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 03/09/2021
MR ERIC EDMUND BARNETT
(~62 year old British national)
OAKFIELD, 41 YORK WAY FORT GEORGE, ST. PETER PORT, GUERNSEY, GY1 2SY, GUERNSEY
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in GUERNSEY
Appointed on 03/09/2021
MR RICHARD STEPHEN CASH
(~58 year old British national)
42 CHURCH ROAD, RAMSDEN HEATH, BILLERICAY, CM11 1PA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 03/09/2021
MR ARNAB MITRA
(~42 year old British national)
31 CUNARD WALK, LONDON, SE16 7RH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2020
MR BILAL AHMED
168 POPLAR ROAD SOUTH, LONDON, SW19 3JY, ENGLAND
  • Current Secretary
Appointed on 03/09/2021
MR ARNAB MITRA
31 CUNARD WALK, LONDON, SE167RH, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2020

Shareholders

(Persons of Significant Control)
Mr Arnab Mitra
(~42 year old British national)
31, Cunard Walk, London, SE16 7RH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2020

Connections

(Shared officers)
ASHMAN FINANCE LIMITED
  • MR ERIC EDMUND BARNETT
EFG PRIVATE BANK LIMITED
  • MR ERIC EDMUND BARNETT
PERENNA GROUP LIMITED
  • MR ERIC EDMUND BARNETT
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)

BANQIT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

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

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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