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Banoffee Capital Ltd

Banoffee Capital Ltd is an active company incorporated on 23 April 2021 with the registered office located in Lingfield, Surrey. Banoffee Capital Ltd was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13354906
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1972
Mr Christopher Allan Prentice
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecosystem Ltd
Alexander Stephen Vergopoulos, Barnaby William Cardwell, and 1 more are mutual people.
Active
Malver Limited
Alexander Stephen Vergopoulos is a mutual person.
Active
Ordian Limited
Alexander Stephen Vergopoulos is a mutual person.
Active
Total Cleaning Limited
Christopher Allan Prentice is a mutual person.
Active
Cardwell Investment Technologies UK Limited
Barnaby William Cardwell is a mutual person.
Active
Cardwell Hill Developments Ltd
Barnaby William Cardwell is a mutual person.
Active
Primatel Limited
Barnaby William Cardwell is a mutual person.
Active
Till Roll Superstore Limited
Barnaby William Cardwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £1.49M (+149173600%)
Total Liabilities
-£1.49M
Increased by £1.49M (%)
Net Assets
-£900
Decreased by £901 (-90100%)
Debt Ratio (%)
100%
Increased by 100.06% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
10 Months Ago on 16 Oct 2024
Barnaby William Cardwell (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mr Christopher Allan Prentice (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Alexander Stephen Vergopoulos Resigned
1 Year 2 Months Ago on 21 Jun 2024
Alexander Stephen Vergopoulos (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Barnaby William Cardwell Resigned
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 14 October 2024 with updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Termination of appointment of Barnaby William Cardwell as a director on 21 June 2024
Submitted on 2 Aug 2024
Cessation of Alexander Stephen Vergopoulos as a person with significant control on 21 June 2024
Submitted on 2 Aug 2024
Termination of appointment of Alexander Stephen Vergopoulos as a director on 21 June 2024
Submitted on 2 Aug 2024
Change of details for Mr Christopher Allan Prentice as a person with significant control on 21 June 2024
Submitted on 2 Aug 2024
Cessation of Barnaby William Cardwell as a person with significant control on 21 June 2024
Submitted on 2 Aug 2024
Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB United Kingdom to Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 28 Sep 2023
Repayment History
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