Bandenia Challenger Fintech Ltd, Cardiff
Bandenia Challenger Fintech Ltd is a private limited company. Once, it was called Bandenia Challenger Bank Limited (changed on 2023-06-09). Situated at 11863570 - Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 5 years old company was incorporated on 2019-03-06 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in this company: Alwin J. (appointed on 01 January 2021).
About | |
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Name: Bandenia Challenger Fintech Ltd | |
Number: 11863570 | |
Incorporation date: 2019-03-06 | |
End of financial year: 31 March |
Address: |
11863570 - Companies House Default Address Cardiff CF14 8LH |
SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Current Assets | 1,000 | 80,000,000 | 80,000,000 |
Fixed Assets | 3,150 | 2,450 | 1,750 |
Total Assets Less Current Liabilities | 4,150 | 80,000,450 | 79,998,933 |
The due date for Bandenia Challenger Fintech Ltd confirmation statement filing is 2024-06-30. The most current confirmation statement was submitted on 2023-06-16. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Krzysztof S. that has over 3/4 of shares, 3/4 to full of voting rights. Mohammed Q. that has over 3/4 of shares, 3/4 to full of voting rights.
Type | Free download | |
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CS01 |
Confirmation statement with updates June 16, 2023 filed on: 2nd, August 2023 | confirmation statement |
Free Download (4 pages) |