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Ban Kapital Ltd

Ban Kapital Ltd is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Ban Kapital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13551994
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (19 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Address changed on 19 Feb 2025 (6 months ago)
Previous address was , PO Box 4385, 13551994 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Moldovan • Lives in Italy • Born in Jul 1960
Nawabanka Capital LLC
PSC
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Mutual Companies
Topography And Surveying Ltd
Mr Alfio Pacifici is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£100
Decreased by £7.71K (-99%)
Total Liabilities
£0
Decreased by £6.32K (-100%)
Net Assets
£100
Decreased by £1.39K (-93%)
Debt Ratio (%)
0%
Decreased by 80.88% (-100%)
Latest Activity
Confirmation Submitted
18 Days Ago on 26 Aug 2025
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Nawabanka Capital Llc (PSC) Appointed
6 Months Ago on 7 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Mr. Alfio Pacifici Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Sep 2024
Alfio Pacifici (PSC) Resigned
1 Year Ago on 8 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Notification of Nawabanka Capital Llc as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 7 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Director's details changed for Mr. Alfio Pacifici on 31 January 2025
Submitted on 19 Feb 2025
Registered office address changed from , PO Box 4385, 13551994 - Companies House Default Address, Cardiff, CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 19 February 2025
Submitted on 19 Feb 2025
Submitted on 8 Jan 2025
Submitted on 8 Jan 2025
Cessation of Alfio Pacifici as a person with significant control on 8 September 2024
Submitted on 8 Sep 2024
Repayment History
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