BANKED LTD

Key Data

Status

Active

Company No.

11047186

Incorporation date

03/11/2017

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2017)

28/11/2025

Resolutions

View PDF (2 pages)

28/11/2025

Registration of charge 110471860004, created on 2025-11-24

View PDF (28 pages)

26/11/2025

Satisfaction of charge 110471860003 in full

View PDF (1 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (64 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-07-12

View PDF (5 pages)

06/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (15 pages)

06/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (5 pages)

26/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

19/02/2025

Statement of capital following an allotment of shares on 2024-09-26

View PDF (6 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-13

View PDF (5 pages)

20/12/2024

Registration of charge 110471860003, created on 2024-12-17

View PDF (11 pages)

22/11/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (13 pages)

22/11/2024

Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street London W1F 8WE on 2024-11-22

View PDF (1 pages)

08/08/2024

Satisfaction of charge 110471860002 in full

View PDF (1 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2024

Change of share class name or designation

View PDF (2 pages)

15/07/2024

Second filing of Confirmation Statement dated 2023-09-20

View PDF (11 pages)

15/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-26

View PDF (6 pages)

15/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-26

View PDF (6 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (6 pages)

01/02/2024

Termination of appointment of Marc Rosenthal as a director on 2024-01-25

View PDF (1 pages)

03/11/2023

Registered office address changed from 8-14 Meard St London London W1F 0EQ England to 151 151 Wardour Street Unit 5.01 London W1F 8WE on 2023-11-03

View PDF (1 pages)

03/11/2023

Registered office address changed from 151 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on 2023-11-03

View PDF (1 pages)

03/11/2023

Registered office address changed from 151 Wardour Street Unit 5.01 London W1F 8WE England to 151 Wardour Street Unit 5.01 London W1F 8WE on 2023-11-03

View PDF (1 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (5 pages)

25/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (13 pages)

14/08/2023

Registration of charge 110471860002, created on 2023-07-31

View PDF (6 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/03/2023

Statement of capital following an allotment of shares on 2022-11-02

View PDF (10 pages)

29/03/2023

Statement of capital following an allotment of shares on 2021-12-20

View PDF (8 pages)

13/03/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

01/02/2023

Appointment of Mr Marc Rosenthal as a director on 2023-01-25

View PDF (2 pages)

18/11/2022

Director's details changed for Mr Brad Daniel Goodall on 2022-11-01

View PDF (2 pages)

18/11/2022

Director's details changed for Mr Brad Daniel Goodall on 2022-11-05

View PDF (2 pages)

10/11/2022

Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 8-14 Meard St London London W1F 0EQ on 2022-11-10

View PDF (1 pages)

09/11/2022

Resolutions

View PDF (13 pages)

09/11/2022

Resolutions

View PDF (15 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (64 pages)

14/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (8 pages)

13/09/2022

Satisfaction of charge 110471860001 in full

View PDF (1 pages)

24/06/2022

Accounts for a small company made up to 2021-11-30

View PDF (12 pages)

23/05/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (10 pages)

02/04/2022

Change of share class name or designation

View PDF (2 pages)

03/03/2022

Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-03-03

View PDF (1 pages)

11/02/2022

Registration of charge 110471860001, created on 2022-02-11

View PDF (6 pages)

17/01/2022

Memorandum and Articles of Association

View PDF (60 pages)

17/01/2022

Resolutions

View PDF (11 pages)

20/10/2021

Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 16 Great Chapel Street London W1F 8FL on 2021-10-20

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (6 pages)

02/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (6 pages)

18/05/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

09/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/09/2020

Cessation of Neil Ambler as a person with significant control on 2020-09-09

View PDF (1 pages)

09/09/2020

Cessation of Brad Daniel Goodall as a person with significant control on 2020-09-09

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

03/06/2020

Resolutions

View PDF (6 pages)

03/06/2020

Memorandum and Articles of Association

View PDF (54 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

20/05/2020

Appointment of Mr Filip Coen as a director on 2020-03-26

View PDF (2 pages)

13/05/2020

Full accounts made up to 2019-11-30

View PDF (20 pages)

05/05/2020

Registered office address changed from 1st Floor 58-60 Berners Street London W1T 3NQ United Kingdom to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 2020-05-05

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

10/05/2019

Resolutions

View PDF (58 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-11-30

View PDF (18 pages)

22/02/2019

Change of details for Neil Richard Ambler as a person with significant control on 2019-02-22

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Brad Daniel Goodall on 2019-02-22

View PDF (2 pages)

22/02/2019

Change of details for Brad Daniel Goodall as a person with significant control on 2019-02-22

View PDF (2 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

01/02/2019

Registered office address changed from Office 2.21 Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 1st Floor 58-60 Berners Street London W1T 3NQ on 2019-02-01

View PDF (1 pages)

31/01/2019

Resolutions

View PDF (2 pages)

30/01/2019

Resolutions

View PDF (3 pages)

30/01/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/01/2019

Change of name notice

View PDF (2 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

17/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-01

View PDF (11 pages)

11/09/2018

Registered office address changed from Flat 2 8 Lyndhurst Road London NW3 5PX United Kingdom to Office 2.21 Henry Wood House 2 Riding House Street London W1W 7FA on 2018-09-11

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (4 pages)

15/08/2018

Sub-division of shares on 2018-08-01

View PDF (4 pages)

13/08/2018

Resolutions

View PDF (54 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

03/11/2017

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,726,536.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
1.96M
-
0.00
2.73M
-

2021
25
1.96M
-
0.00
2.73M
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

1.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.73M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodall, Brad Daniel	Director	03/11/2017 - Present	4
Coen, Filip, Mr.	Director	26/03/2020 - Present	13
Rosenthal, Marc	Director	25/01/2023 - 25/01/2024	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BANKED LTD

BANKED LTD is an(a) Active company incorporated on 03/11/2017 with the registered office located at 151 Wardour Street, London W1F 8WE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKED LTD?

BANKED LTD is currently Active. It was registered on 03/11/2017 .

Where is BANKED LTD located?

BANKED LTD is registered at 151 Wardour Street, London W1F 8WE.

What does BANKED LTD do?

BANKED LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BANKED LTD have?

BANKED LTD had 25 employees in 2021.

What is the latest filing for BANKED LTD?

The latest filing was on 28/11/2025: Resolutions.