BANKCONFIDENTIAL C.I.C.

Key Data

Status

Active

Company No.

10882239

Incorporation date

25/07/2017

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2017)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

26/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

15/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

27/08/2021

Registered office address changed from 27 Grice Close Sheringham NR26 8UG England to 46 Holway Road Sheringham NR26 8HR on 2021-08-27

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

10/12/2020

Total exemption full accounts made up to 2019-07-31

View PDF (15 pages)

15/09/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

02/06/2020

Registered office address changed from 46 Holway Road Sheringham NR26 8HR United Kingdom to 27 Grice Close Sheringham NR26 8UG on 2020-06-02

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (19 pages)

22/11/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

21/08/2018

Termination of appointment of Harriet Emily Parker as a secretary on 2018-08-07

View PDF (1 pages)

06/04/2018

Resolutions

View PDF (37 pages)

06/04/2018

Change of name

View PDF (0 pages)

06/04/2018

Change of name notice

View PDF (2 pages)

08/11/2017

Appointment of Mrs Harriet Emily Parker as a secretary on 2017-11-08

View PDF (2 pages)

08/11/2017

Termination of appointment of Angella Jima-Otero as a director on 2017-08-25

View PDF (1 pages)

08/11/2017

Cessation of Angella Jima-Otero as a person with significant control on 2017-08-25

View PDF (1 pages)

25/07/2017

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.85K
-
0.00
689.00
-

2022
0
27.79K
-
28.20K
476.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Angella Jima-Otero	Director	25/07/2017 - 25/08/2017	-
Mr Mark James Wright	Director	25/07/2017 - Present	1
Parker, Harriet Emily	Secretary	08/11/2017 - 07/08/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BANKCONFIDENTIAL C.I.C.

BANKCONFIDENTIAL C.I.C. is an(a) Active company incorporated on 25/07/2017 with the registered office located at 46 Holway Road, Sheringham NR26 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKCONFIDENTIAL C.I.C.?

BANKCONFIDENTIAL C.I.C. is currently Active. It was registered on 25/07/2017 .

Where is BANKCONFIDENTIAL C.I.C. located?

BANKCONFIDENTIAL C.I.C. is registered at 46 Holway Road, Sheringham NR26 8HR.

What does BANKCONFIDENTIAL C.I.C. do?

BANKCONFIDENTIAL C.I.C. operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for BANKCONFIDENTIAL C.I.C.?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-24 with no updates.