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BANKORO LTD

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BANKORO LTD

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Key Data

Status

Active

Company No.

11100986

Incorporation date

07/12/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

53 Davies Street, London W1K 5JHCopy
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Latest events (Record since 07/12/2017)
dot icon05/12/2025
Statement of capital following an allotment of shares on 2025-12-05
View PDF (3 pages)
dot icon05/12/2025
Statement of capital following an allotment of shares on 2025-12-05
View PDF (3 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (5 pages)
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with updates
View PDF (4 pages)
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-09-03
View PDF (3 pages)
dot icon04/12/2025
Notification of Bnk Holding Uk Ltd as a person with significant control on 2025-12-03
View PDF (1 pages)
dot icon04/12/2025
Cessation of Guntars Reidzans as a person with significant control on 2025-12-03
View PDF (1 pages)
dot icon01/12/2025
Amended full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon13/10/2025
Amended full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon04/09/2025
Registered office address changed from Dragon Suite St Georges House 15 Hanover Square London W1S 1HS United Kingdom to 53 Davies Street London W1K 5JH on 2025-09-04
View PDF (1 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-03 with updates
View PDF (5 pages)
dot icon29/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon29/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon11/04/2025
Registered office address changed from 15 Hanover Square Dragon Suite, St Georges House London W1S 1HS England to Dragon Suite St Georges House 15 Hanover Square London W1S 1HS on 2025-04-11
View PDF (1 pages)
dot icon25/02/2025
Registered office address changed from Southbank House Black Prince Rd Lambeth London SE1 7SJ England to 15 Hanover Square Dragon Suite, St Georges House London W1S 1HS on 2025-02-25
View PDF (1 pages)
dot icon25/02/2025
Certificate of change of name
View PDF (3 pages)
dot icon17/10/2024
Amended accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-29 with updates
View PDF (4 pages)
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-29
View PDF (3 pages)
dot icon28/12/2023
Amended accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-29 with updates
View PDF (4 pages)
dot icon17/03/2023
Cessation of Anselm Oskar Schmucki as a person with significant control on 2023-03-17
View PDF (1 pages)
dot icon17/03/2023
Notification of Guntars Reidzans as a person with significant control on 2023-03-17
View PDF (2 pages)
dot icon13/01/2023
Termination of appointment of Evija Meimane as a director on 2023-01-13
View PDF (1 pages)
dot icon06/01/2023
Amended accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/08/2022
Statement of capital following an allotment of shares on 2022-08-25
View PDF (3 pages)
dot icon16/06/2022
Termination of appointment of Stanislavs Caikovskis as a director on 2022-06-16
View PDF (1 pages)
dot icon14/04/2022
Appointment of Guntars Reidzans as a director on 2022-04-14
View PDF (2 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon15/11/2021
Amended accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/04/2021
Director's details changed for Mr Stanislavs Caikovskis on 2021-04-01
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon21/12/2020
Full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon03/11/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (4 pages)
dot icon31/03/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (3 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon20/01/2020
Termination of appointment of Nikolajs Ivancenko as a director on 2020-01-20
View PDF (1 pages)
dot icon20/01/2020
Appointment of Mrs Evija Meimane as a director on 2020-01-20
View PDF (2 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-27 with updates
View PDF (4 pages)
dot icon27/08/2019
Cessation of Mihails Safro as a person with significant control on 2019-08-27
View PDF (1 pages)
dot icon27/08/2019
Notification of Anselm Oskar Schmucki as a person with significant control on 2019-08-27
View PDF (2 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon13/08/2019
Director's details changed for Mr Stanislavs Caikovskis on 2019-08-12
View PDF (2 pages)
dot icon09/07/2019
Termination of appointment of Mihails Safro as a director on 2019-07-09
View PDF (1 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-21 with updates
View PDF (4 pages)
dot icon18/04/2019
Appointment of Mr Stanislavs Caikovskis as a director on 2019-04-16
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (5 pages)
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (5 pages)
dot icon19/07/2018
Appointment of Mr Nikolajs Ivancenko as a director on 2018-07-19
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (5 pages)
dot icon14/05/2018
Notification of Mihails Safro as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon14/05/2018
Cessation of Tayfell Enterprises Ltd as a person with significant control on 2018-05-14
View PDF (1 pages)
dot icon14/05/2018
Director's details changed for Mr Mihails Safro on 2018-05-14
View PDF (2 pages)
dot icon14/05/2018
Registered office address changed from 1 st Katharines Way St Katharines & Wapping We Work 6th Floor London E1W 1UN England to Southbank House Black Prince Rd Lambeth London SE1 7SJ on 2018-05-14
View PDF (1 pages)
dot icon07/12/2017
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon+0.71 % *

* during past year

Cash in Bank

£555,927.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
21
429.41K
-
0.00
552.03K
-
2022
20
377.79K
-
0.00
555.93K
-
2022
20
377.79K
-
0.00
555.93K
-

Employees

2022

Employees

20 Descended-5 % *

Net Assets(EUR)

377.79K £Descended-12.02 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

555.93K £Ascended0.71 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANKORO LTD

BANKORO LTD is an(a) Active company incorporated on 07/12/2017 with the registered office located at 53 Davies Street, London W1K 5JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKORO LTD?

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BANKORO LTD is currently Active. It was registered on 07/12/2017 .

Where is BANKORO LTD located?

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BANKORO LTD is registered at 53 Davies Street, London W1K 5JH.

What does BANKORO LTD do?

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BANKORO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BANKORO LTD have?

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BANKORO LTD had 20 employees in 2022.

What is the latest filing for BANKORO LTD?

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The latest filing was on 05/12/2025: Statement of capital following an allotment of shares on 2025-12-05.