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Banipal Limited

Banipal Limited is an active company incorporated on 15 January 2020 with the registered office located in Cleethorpes, Lincolnshire. Banipal Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12406340
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 10 January 2024 (1 year 10 months ago)
Next confirmation dated 10 January 2025
Was due on 24 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 284 days
For period 1 Feb30 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 January 2024
Was due on 30 January 2025 (9 months ago)
Address
145 Grimsby Road
Cleethorpes
DN35 7DG
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 973 Hedon Road Hull HU9 5QP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1982
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.28K
Decreased by £3.69K (-19%)
Total Liabilities
-£14.79K
Decreased by £3.94K (-21%)
Net Assets
£494
Increased by £253 (+105%)
Debt Ratio (%)
97%
Decreased by 1.96% (-2%)
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 7 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 29 Jul 2025
Application To Strike Off
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Accounting Period Shortened
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years Ago on 31 Oct 2023
Mr Hassan Nazary Details Changed
2 Years Ago on 13 Oct 2023
Mr Hassan Nazary (PSC) Details Changed
2 Years Ago on 13 Oct 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Registered office address changed from 973 Hedon Road Hull HU9 5QP England to 145 Grimsby Road Cleethorpes DN35 7DG on 17 July 2025
Submitted on 17 Jul 2025
Application to strike the company off the register
Submitted on 17 Jul 2025
Previous accounting period shortened from 30 January 2024 to 29 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Change of details for Mr Hassan Nazary as a person with significant control on 13 October 2023
Submitted on 19 Dec 2023
Micro company accounts made up to 30 January 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Hassan Nazary on 13 October 2023
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 31 Oct 2023
Repayment History
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