Banconfirming Ltd
Banconfirming Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in Cardiff, South Glamorgan. Banconfirming Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13620976
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 72 days
Dated 13 September 2024 (1 year 2 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Jose Miguel Artiles is a mutual person.
Active
Mr Jose Miguel Artiles is a mutual person.
Active
Mr Jose Miguel Artiles is a mutual person.
Active
Mr Jose Miguel Artiles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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