Bandenia Claims Solution Ltd, London

Bandenia Claims Solution Ltd is a private limited company. Registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, the above-mentioned 2 years old business was incorporated on 2021-06-07 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "solicitors" (SIC: 69102), "tax consultancy" (SIC: 69203).
4 directors can be found in the firm: George S. (appointed on 19 January 2023), Manuel A. (appointed on 17 January 2023), Alberto M. (appointed on 17 June 2022). Moving to the secretaries (1 in total), we can name: Manuel A. (appointed on 17 January 2023).
About
Name: Bandenia Claims Solution Ltd
Number: 13442800
Incorporation date: 2021-06-07
End of financial year: 30 June
 
Address: 15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
SIC code: 70229 - Management consultancy activities other than financial management
69102 - Solicitors
69203 - Tax consultancy
69101 - Barristers at law
Company staff
People with significant control
Bandenia Inc
17 January 2023
Address 1401 N. University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered United States
Place registered Division Of Corporations, State Of Florida
Registration number P20000064860
Nature of control: 25-50% voting rights
25-50% shares
Jose A.
7 June 2021 - 17 January 2023
Nature of control: significiant influence or control

The date for Bandenia Claims Solution Ltd confirmation statement filing is 2024-06-20. The most recent one was filed on 2023-06-06. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Bandenia Inc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at N. University Drive, Suite 501, Coral Springs, 33071 Coral Springs, Florida.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 28th, February 2024 | accounts
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