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Banyan Software UK Limited

Banyan Software UK Limited is an active company incorporated on 4 October 2021 with the registered office located in London, Greater London. Banyan Software UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13660231
Private limited company
Age
3 years
Incorporated 4 October 2021
Size
Unreported
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Legal Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Jul 1967
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork It Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
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Levl Telematics Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
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Fxcubic Ltd
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Printiq Europe Limited
Keith Leonard Bird, Kim Meadowcroft, and 1 more are mutual people.
Active
Intuitive Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Atamis Ltd
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Intuitive Holding Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Iconi Software Limited
Kim Meadowcroft and Kim Meadowcroft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.36M
Increased by £8.36M (+836100%)
Turnover
£14.92M
Increased by £14.92M (%)
Employees
Unreported
Same as previous period
Total Assets
£90.72M
Increased by £61.1M (+206%)
Total Liabilities
-£78.1M
Increased by £52.92M (+210%)
Net Assets
£12.62M
Increased by £8.19M (+185%)
Debt Ratio (%)
86%
Increased by 1.05% (+1%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Kim Meadowcroft Appointed
3 Months Ago on 23 May 2025
Keith Leonard Bird Resigned
3 Months Ago on 23 May 2025
Group Accounts Submitted
6 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Notification of PSC Statement
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
David Samuel Berkal (PSC) Resigned
3 Years Ago on 4 Oct 2021
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Documents
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 136602310001, created on 27 June 2025
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 19 May 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 9 June 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 16 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 18 Jun 2025
Repayment History
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