ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banitti Ltd

Banitti Ltd is an active company incorporated on 17 February 2023 with the registered office located in Stanmore, Greater London. Banitti Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14671757
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 17 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
20 Sunningdale Close
Stanmore
Greater London
HA7 3QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyor & Developer • British • Lives in UK • Born in Sep 1970
Director • PSC • Chartered Surveyor & Town Planner • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Daniel Rinsler Ltd
Mr Daniel Philip Rinsler is a mutual person.
Active
Avik Property Ltd
Mr Avi Kogan is a mutual person.
Active
Financials
Banitti Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
Mr Daniel Philip Rinsler Details Changed
2 Years 3 Months Ago on 4 Jun 2023
Incorporated
2 Years 6 Months Ago on 17 Feb 2023
Get Credit Report
Discover Banitti Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jul 2025
Registration of charge 146717570001, created on 13 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 18 Feb 2024
Director's details changed for Mr Daniel Philip Rinsler on 4 June 2023
Submitted on 5 Jun 2023
Incorporation
Submitted on 17 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year