SOCIETATE COMERCIALA BANCAR LTD

SOCIETATE COMERCIALA BANCAR LTD is an active private limited company, incorporated on 7 August 2019. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Campus Road, Bradford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SOCIETATE COMERCIALA BANCAR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 LISTERHILLS SCIENCE PARK
Address Line 2	CAMPUS ROAD
Post Town	BRADFORD
Country	ENGLAND
Postcode	BD7 1HR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	04/09/2020
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)

64205 - Activities of financial services holding companies

66110 - Administration of financial markets

66300 - Fund management activities

Company Name History

From incorporation onwards:

SOCIETATE COMERCIALA BANCAR LTD

Directors

(The company's officers)

MR DIPAKKUMAR HARISHCHANDRA

(~46 year old Indian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS
Usually resident in UNITED ARAB EMIRATES

Appointed on 07/08/2019

Shareholders

(Persons of Significant Control)

Mr Dipakkumar Harishchandra

(~46 year old Indian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 07/08/2019

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)