Banyan Software Uk Limited. Head office in London. Check Director.

Banyan Software Uk Limited, London

Banyan Software Uk Limited is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 2 years old business was incorporated on 2021-10-04 and is officially categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in the firm: Keith B. (appointed on 29 September 2023). As for the secretaries (1 in total), we can name: Marjan E. (appointed on 06 October 2022).

About
Name: Banyan Software Uk Limited
Number: 13660231
Incorporation date: 2021-10-04
End of financial year: 31 December


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Banyan Software Holdings Llc

4 October 2021 - 20 January 2023

Address	Suite 450 303 Perimeter Center North, Atlanta, Ga, 30346, United States
Legal authority	Delaware
Legal form	Limited Liability Company
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	3959469
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

4 October 2021 - 4 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Banyan Software Uk Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was filed on 2023-10-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Banyan Software Holdings Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 303 Perimeter Center North, 30346 Atlanta, Ga. David B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC08	Notification of a person with significant control statement filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC08	Notification of a person with significant control statement filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 4, 2021 filed on: 29th, November 2023 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on October 25, 2023: 7380506.00 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on October 19, 2023: 7380505.00 GBP filed on: 23rd, October 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 3, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 7, 2023: 7380504.00 GBP filed on: 13th, October 2023 \| capital	Free Download (3 pages)
AP01	On September 29, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
SH01	Capital declared on August 18, 2023: 7380503.00 GBP filed on: 21st, August 2023 \| capital	Free Download (3 pages)
AA01	Accounting period ending changed to October 31, 2022 (was December 31, 2022). filed on: 24th, May 2023 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control October 4, 2021 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 20, 2023 filed on: 20th, January 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates October 3, 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on October 6, 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: October 6, 2022) of a secretary filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 29, 2022) of a secretary filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on October 19, 2021: 5230503.00 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2021 \| incorporation	Free Download (35 pages)
SH01	Capital declared on October 4, 2021: 1.00 GBP capital

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