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BNKY MCBNK Ltd

BNKY MCBNK Ltd is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. BNKY MCBNK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14466850
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Laundry Studios
2 Warburton Road
London
E8 3RT
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 5th Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Nov 1994
PSC • Director • Pakistani • Lives in Germany • Born in Oct 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Round Technologies Limited
Padraig O'Shea and Hayyaan Ahmad are mutual people.
Active
Round Financial Limited
Padraig O'Shea and Hayyaan Ahmad are mutual people.
Active
Marshmallow Technology Ltd
Passion Capital Nominees Limited is a mutual person.
Active
Spill APP Ltd
Passion Capital Nominees Limited is a mutual person.
Active
We Are Mind Labs Ltd
Passion Capital Nominees Limited is a mutual person.
Active
Daybridge Software Limited
Passion Capital Nominees Limited is a mutual person.
Active
Supportal Technologies Limited
Passion Capital Nominees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.65M
Increased by £66.16K (+4%)
Total Liabilities
-£120
Decreased by £127.39K (-100%)
Net Assets
£1.65M
Increased by £193.55K (+13%)
Debt Ratio (%)
0%
Decreased by 8.07% (-100%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Mr Hayyaan Ahmad (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years Ago on 11 Aug 2023
Passion Capital Nominees Limited Appointed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Change of details for Mr Hayyaan Ahmad as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to Laundry Studios 2 Warburton Road London E8 3RT on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 17 Oct 2024
Resolutions
Submitted on 7 Aug 2024
Amended total exemption full accounts made up to 30 November 2023
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Second filing of a statement of capital following an allotment of shares on 11 August 2023
Submitted on 19 Sep 2023
Second filing of a statement of capital following an allotment of shares on 11 August 2023
Submitted on 19 Sep 2023
Repayment History
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