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Banqora Ltd

Banqora Ltd is an active company incorporated on 30 March 2024 with the registered office located in London, City of London. Banqora Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15605876
Private limited company
Age
1 year 6 months
Incorporated 30 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 December 2025 (3 months remaining)
Address
Salisbury House Unit 867, Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
United Kingdom
Address changed on 10 Sep 2024 (1 year ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Banqora 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
3 Months Ago on 14 Jun 2025
Ziad Ibrahim Hazza Al-Ziadi (PSC) Resigned
8 Months Ago on 17 Jan 2025
Ziad Ibrahim Hazza Al-Ziadi Resigned
8 Months Ago on 17 Jan 2025
Mr Nicholas Paul Holden Appointed
10 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 11 Jul 2024
Aidan Niall Russell Resigned
1 Year 3 Months Ago on 21 Jun 2024
Aidan Niall Russell (PSC) Resigned
1 Year 3 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
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Documents
Resolutions
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 14 Jun 2025
Cessation of Ziad Ibrahim Hazza Al-Ziadi as a person with significant control on 17 January 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 8 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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