BANKINGLY LTD

Key Data

Status

Active

Company No.

10999086

Incorporation date

05/10/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2017)

10/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

31/12/2024

Appointment of Mr Andrés Montoya as a director on 2024-12-23

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (8 pages)

11/09/2023

Termination of appointment of Lina Margarita Pena Gomez as a director on 2023-09-01

View PDF (1 pages)

11/09/2023

Appointment of Matias Javier Lanus as a director on 2023-09-01

View PDF (2 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

16/08/2023

Cessation of Martín Naor Costa as a person with significant control on 2018-10-14

View PDF (1 pages)

16/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/08/2023

Resolutions

View PDF (34 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (51 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (9 pages)

26/09/2022

Resolutions

View PDF (19 pages)

24/09/2022

Change of share class name or designation

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Change of share class name or designation

View PDF (2 pages)

04/07/2022

Change of share class name or designation

View PDF (2 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-09

View PDF (4 pages)

13/05/2022

Appointment of Lina Margarita Pena Gomez as a director on 2022-04-29

View PDF (2 pages)

13/05/2022

Termination of appointment of Johanna Posada as a director on 2022-04-29

View PDF (1 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (4 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

18/01/2022

Second filing of a statement of capital following an allotment of shares on 2018-04-16

View PDF (7 pages)

13/01/2022

Resolutions

View PDF (10 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (51 pages)

11/01/2022

Appointment of Diego Serebrisky as a director on 2021-12-23

View PDF (2 pages)

10/12/2021

Cessation of A Person with Significant Control as a person with significant control on 2018-10-14

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (6 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (5 pages)

09/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/04/2020

Termination of appointment of Sandeep Farias as a director on 2019-12-31

View PDF (1 pages)

21/04/2020

Appointment of Johanna Posada as a director on 2019-12-31

View PDF (2 pages)

07/01/2020

Resolutions

View PDF (6 pages)

25/10/2019

Resolutions

View PDF (58 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (6 pages)

03/10/2019

Termination of appointment of José Gabriel Colla Correa as a director on 2018-10-14

View PDF (1 pages)

02/10/2019

Appointment of Sandeep Farias as a director on 2018-10-14

View PDF (2 pages)

30/09/2019

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/03/2019

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 5 New Street Square London EC4A 3TW on 2019-03-21

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

19/10/2018

Notification of Martín Naor Costa as a person with significant control on 2018-03-23

View PDF (2 pages)

19/10/2018

Withdrawal of a person with significant control statement on 2018-10-19

View PDF (2 pages)

28/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-23

View PDF (6 pages)

20/04/2018

Resolutions

View PDF (2 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

02/11/2017

Resolutions

View PDF (3 pages)

02/11/2017

Change of name with request to seek comments from relevant body

View PDF (1 pages)

02/11/2017

Change of name notice

View PDF (1 pages)

24/10/2017

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

05/10/2017

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.72 % *

* during past year

Cash in Bank

£263,410.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
-
10.97M
-
0.00
4.99M
-

2022
-
13.89M
-
0.00
263.41K
-

2022
-
13.89M
-
0.00
263.41K
-

Employees

2022

Employees

Net Assets(USD)

13.89M £26.63 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

263.41K £-94.72 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cerisola Cardoso, Andrés Miguel	Director	05/10/2017 - Present	2
Colla Correa, José Gabriel	Director	05/10/2017 - 14/10/2018	1
Serebrisky, Diego	Director	23/12/2021 - Present	1
Naor Costa, Martín	Director	05/10/2017 - Present	-
Pena Gomez, Lina Margarita	Director	29/04/2022 - 01/09/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About BANKINGLY LTD

BANKINGLY LTD is an(a) Active company incorporated on 05/10/2017 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKINGLY LTD?

BANKINGLY LTD is currently Active. It was registered on 05/10/2017 .

Where is BANKINGLY LTD located?

BANKINGLY LTD is registered at 5 New Street Square, London EC4A 3TW.

What does BANKINGLY LTD do?

BANKINGLY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANKINGLY LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-04 with no updates.