Banking Science Limited. net worth, address, company information. Free

Company search

Banking Science Limited (reg no 06275955) is a private limited company legally formed on 2007-06-11 in England. The firm is registered at 8A Lancaster Drive, London NW3 4HA. Banking Science Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Banking Science Limited
Number	06275955
Date of Incorporation:	2007-06-11
End of financial year:	30 June
Address:	8a Lancaster Drive, London, NW3 4HA
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Philip T. (in the company from 11 June 2007), Daniel B. (appointment date: 11 June 2007). 1 secretary is also there: Helen W. (appointed on 11 June 2007). The Companies House lists 2 persons of significant control, namely: Daniel B. has over 3/4 of shares, 1/2 or less of voting rights, Omni Partners Llp is located at Golden Square, W1F 9HT London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daniel B.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Omni Partners Llp

6 April 2016 - 20 May 2020

Address	5 Golden Square, London, W1F 9HT, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: May 20, 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 15 4th Floor Golden Square London W1F 9JG England to 8a Lancaster Drive London NW3 4HA on May 26, 2020 filed on: 26th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 7 Air Street London W1B 5AD England to 15 4th Floor Golden Square London W1F 9JG on March 2, 2020 filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5 Golden Square London W1F 9HT England to 7 Air Street London W1B 5AD on October 1, 2018 filed on: 1st, October 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 15, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: October 31, 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) On October 31, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, April 2016 \| resolution	Free Download (35 pages)
(AP01) On March 11, 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (3 pages)
(AP01) On March 11, 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2016 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 8a Lancaster Drive London NW3 4HA to 5 Golden Square London W1F 9HT on March 23, 2016 filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 11, 2015 with full list of members filed on: 14th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 11, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 12, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
(CH03) On February 12, 2014 secretary's details were changed filed on: 10th, March 2014 \| officers	Free Download (1 page)
(CH01) On February 12, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 13, 2014. Old Address: 37 Lancaster Grove London NW3 4HB filed on: 13th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to June 11, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 11, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 11, 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 11, 2010 with full list of members filed on: 20th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 23, 2009 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to May 16, 2009 filed on: 16th, May 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (7 pages)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On June 13, 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On June 13, 2007 New director appointed filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On June 13, 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288b) On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Storegenomics Ltd
10 Lancaster Drive Management Limited
8 Lancaster Drive (management) Limited
37 Lancaster Grove Garages Limited


Stochastico Ltd
6 Lancaster Drive Residents Association Limited
Allocean Maritime Ltd