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Banana Girl Ventures Ltd

Banana Girl Ventures Ltd is an active company incorporated on 18 February 2016 with the registered office located in London, Greater London. Banana Girl Ventures Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10013588
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
C/O Williams Stanley And Co
144 Great Portland Street
London
Greater London
W1W 6QT
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 635 Bath Road Slough Berkshire SL1 6AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Ms Amy Wai Har Poon Mackenzie
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Poon's Pantry Ltd
Amy Wai Har Poon Mackenzie is a mutual person.
Active
No Rules Ltd
Amy Wai Har Poon Mackenzie is a mutual person.
Active
Chiseen Gweilo Ltd
Amy Wai Har Poon Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£232.45K
Decreased by £1.66K (-1%)
Total Liabilities
-£720
Increased by £120 (+20%)
Net Assets
£231.73K
Decreased by £1.78K (-1%)
Debt Ratio (%)
0%
Increased by 0.05% (+21%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Mrs Amy Poon Mackenzie (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Ms Amy Wai Har Poon Mackenzie (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Ms Amy Wai Har Poon Mackenzie Details Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Change of details for Ms Amy Wai Har Poon Mackenzie as a person with significant control on 4 March 2025
Submitted on 7 Apr 2025
Change of details for Mrs Amy Poon Mackenzie as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 635 Bath Road Slough Berkshire SL1 6AE United Kingdom to C/O Williams Stanley and Co 144 Great Portland Street London Greater London W1W 6QT on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Amy Wai Har Poon Mackenzie on 4 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Feb 2024
Confirmation statement made on 17 February 2023 with no updates
Submitted on 2 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Repayment History
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