Bnxa Uk Holding Limited, London
Bnxa Uk Holding Limited is a private limited company. Once, it was named Global Internet Ventures Limited (changed on 2022-02-07). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 8 years old business was incorporated on 2015-08-06 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).1 director can be found in this enterprise: Benjamin W. (appointed on 17 January 2022).
About | |
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Name: Bnxa Uk Holding Limited | |
Number: 09720433 | |
Incorporation date: 2015-08-06 | |
End of financial year: 30 June |
Address: |
Cannon Place 78 Cannon Street London EC4N 6AF |
SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Address | 595 Howe Street 10th Floor, V6c 2t5, Vancouver, Canada |
Legal authority | Canadian |
Legal form | Public Company |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 4 44 Gwynne Street, Cremorne, Victoria, 3121, Australia |
Legal authority | Corporations Act 2001 (Cth) |
Legal form | Private Limited |
Country registered | Australia |
Place registered | Asic |
Registration number | 168792596 |
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 |
Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-06-30 | 2023-06-30 |
Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
Shareholder Funds | 20 | 20 | 20 | 20 | - | - | - | - |
The due date for Bnxa Uk Holding Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was filed on 2023-04-17. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Banxa Holdings Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10Th Floor, V6C 2T5. Btc Corporation Holdings Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 44 Gwynne Street, 3121 Cremorne, Victoria. Dean M. 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 no updates 17th April 2023 filed on: 18th, April 2023 | confirmation statement |
Free Download (3 pages) |