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Supreme Ebanq Fintech Ltd

Supreme Ebanq Fintech Ltd is a liquidation company incorporated on 6 December 2018 with the registered office located in London, Greater London. Supreme Ebanq Fintech Ltd was registered 6 years ago.
Status
Liquidation
Company No
11715595
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 3 months ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
83-85 Baker Street
Marylebone
London
W1U 6AG
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
0800 0903131
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Malaysian • Lives in UK • Born in May 1961
Director • Businessman • British • Lives in England • Born in Aug 1996
Mrs Rosmah Binti Mohd Lana
PSC • Malaysian • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.19K
Decreased by £22.62K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£67.47K
Decreased by £42.01K (-38%)
Total Liabilities
-£2.32M
Increased by £208.28K (+10%)
Net Assets
-£2.25M
Decreased by £250.29K (+12%)
Debt Ratio (%)
3442%
Increased by 1511.23% (+78%)
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 4 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Umayr Naseer (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Umayr Naseer Resigned
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Order of court to wind up
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Umayr Naseer as a director on 1 March 2024
Submitted on 6 Aug 2024
Cessation of Umayr Naseer as a person with significant control on 1 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Registered office address changed from 1 Burwood Place London W2 2UT England to 83-85 Baker Street Marylebone London W1U 6AG on 3 October 2023
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 14 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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