Detailed answers about BANFICO LTD, including incorporation, status, business activity, and accounts information.
When was BANFICO LTD founded?
BANFICO LTD was officially incorporated on 30 October 2017 and is registered under company number 11036752. 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 BANFICO 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 BANFICO LTD?
BANFICO LTD's current status is Active. 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 BANFICO LTD do?
BANFICO LTD operates in the following sector: 62020 - Information technology consultancy activities. This provides insight into the company's primary business activity and industry focus.
What is BANFICO LTD's registered address?
The registered office address of BANFICO LTD is 1 CANADA SQUARE, LEVEL39, LONDON, UNITED KINGDOM, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is BANFICO LTD financially stable?
The most recent accounts for BANFICO LTD were made up to 31 October 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 July 2026.
Has BANFICO LTD changed its name?
Yes, BANFICO LTD has had 2 previous names: PSD2 ENABLER LTD (changed 2 January 2019), ALLIED IAM LTD (changed 26 February 2018).