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Banocube Consulting Limited

Banocube Consulting Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Banocube Consulting Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12322557
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (29 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 5 months ago)
Previous address was Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in South Africa • Born in Aug 1970
Mr Stanley Gilbert Roos
PSC • British,South African • Lives in South Africa • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Malton Lodge Ltd
Stanley Gilbert Roos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£422
Increased by £414 (+5175%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£95.74K
Increased by £65.54K (+217%)
Total Liabilities
-£90.37K
Increased by £60.49K (+202%)
Net Assets
£5.37K
Increased by £5.05K (+1604%)
Debt Ratio (%)
94%
Decreased by 4.56% (-5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 1 Dec 2025
Full Accounts Submitted
19 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Mr Stanley Gilbert Roos (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Mr Stanley Gilbert Roos Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Mr Stanley Gilbert Roos (PSC) Details Changed
1 Year 5 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jul 2024
Mr Stanley Gilbert Roos Details Changed
1 Year 5 Months Ago on 11 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Dec 2023
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 1 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr Stanley Gilbert Roos on 1 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Stanley Gilbert Roos as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Stanley Gilbert Roos on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Stanley Gilbert Roos as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 30 Dec 2023
Repayment History
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