Detailed answers about BANINVEST LTD, including incorporation, status, business activity, and accounts information.
When was BANINVEST LTD founded?
BANINVEST LTD was officially incorporated on 10 September 2015 and is registered under company number 09772208. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BANINVEST LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BANINVEST LTD?
BANINVEST LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BANINVEST LTD do?
BANINVEST LTD operates in the following sectors: 64301 - Activities of investment trusts, 64303 - Activities of venture and development capital companies, 66300 - Fund management activities, 70221 - Financial management. These SIC codes provide insight into the company's business activities and industry focus.
What is BANINVEST LTD's registered address?
The registered office address of BANINVEST LTD is PO Box 4385, 09772208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is BANINVEST LTD financially stable?
The most recent accounts for BANINVEST LTD were made up to 31 December 2023, filed as DORMANT. Next accounts are due by 30 September 2025.