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BANQOO LTD

BANQOO LTD is an active private limited company, incorporated on 24 February 2023. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 24 November 2024, and fall under the accounts category: No Accounts Filed. BANQOO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14686429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1124-128 CITY ROAD
Post TownLONDON
PostcodeEC1V 2NX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date24/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2024
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)

62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BANQOO LTD

Directors

(The company's officers)
MR TAHAR MAIOUH
(~36 year old Algerian national)
OFFICE 5794 182-184 HIGH STREET NORTH, EAST HAM, LONDON, E6 2JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ALGERIA
Appointed on 24/02/2023
MR MOHAMED ABDERRAOUF ZIDELMAL
(~34 year old Algerian national)
OFFICE 5794 182-184 HIGH STREET NORTH, EAST HAM, LONDON, E6 2JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF MARKETING AND TECHNOLOGY OFFICER
  • Usually resident in ALGERIA
Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)
Mr Mohamed Abderraouf Zidelmal
(~34 year old Algerian national)
Office 5794, 182-184 High Street North, East Ham, London, E6 2JA, 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 24/02/2023
Mr Tahar Maiouh
(~36 year old Algerian national)
Office 5794, 182-184 High Street North, East Ham, London, E6 2JA, 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 24/02/2023
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)

BANQOO LTD: Maps

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

Map of BANQOO LTD at local scale
Map of BANQOO LTD at local scale
Map of BANQOO LTD at district scale
Map of BANQOO 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 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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