Company NameAgebanque Sa Ltd
DirectorDipakkumar Harishchandra Panchal
Company StatusActive
Company Number12129033
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 64929Other credit granting n.e.c.
SIC 64992Factoring

Directors

Director NameMr Dipakkumar Harishchandra Panchal
Date of BirthMarch 1978 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleConsultation
Country of ResidenceUnited Arab Emirates
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Secretary NameMr Dipakkumar Harishchandra Panchal
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX

Location

Registered Address55 Listerhills Science Park
Bradford
BD7 1HR
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 3 days from now)

Filing History

7 September 2023Micro company accounts made up to 31 July 2023 (8 pages)
22 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
14 August 2022Micro company accounts made up to 31 July 2022 (9 pages)
27 July 2022Compulsory strike-off action has been discontinued (1 page)
20 July 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
22 March 2022Micro company accounts made up to 31 July 2021 (9 pages)
22 February 2022Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 55 Listerhills Science Park Bradford BD7 1HR on 22 February 2022 (1 page)
7 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
18 August 2020Micro company accounts made up to 31 July 2020 (3 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP 10,000
(30 pages)