BNK TO THE FUTURE ADMIN LIMITED
LONDON BNKTOTHEFUTURE.COM LIMITED

Hellopages » Greater London » Camden » EC1N 8PN

Company number 07903799
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 88-90 HATTON GARDEN, UNIT 36, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 81,422.51 . The most likely internet sites of BNK TO THE FUTURE ADMIN LIMITED are www.bnktothefutureadmin.co.uk, and www.bnk-to-the-future-admin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnk To The Future Admin Limited is a Private Limited Company. The company registration number is 07903799. Bnk To The Future Admin Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Bnk To The Future Admin Limited is 88 90 Hatton Garden Unit 36 London Ec1n 8pn. . DIXON, Bliss Tara is a Secretary of the company. DIXON, Bliss Tara is a Director of the company. DIXON, Simon is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DIXON, Bliss Tara
Appointed Date: 10 January 2012

Director
DIXON, Bliss Tara
Appointed Date: 10 January 2012
52 years old

Director
DIXON, Simon
Appointed Date: 10 January 2012
45 years old

Persons With Significant Control

Mr Simon Dixon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Bliss Tara Dixon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BNK TO THE FUTURE ADMIN LIMITED Events

27 Jan 2017
Confirmation statement made on 14 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 81,422.51

04 Dec 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 81,122.51

04 Dec 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 81,112.51

...
... and 36 more events
06 Mar 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 20.00

15 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Dec 2012
Director's details changed for Mr Simon Dixon on 6 August 2012
03 Dec 2012
Registered office address changed from , C/O Metal Monkey Enterprise, 88-90 Hatton Garden, Hatton Garden Unit/Office 36, London, Greater London, EC1N 8PN, United Kingdom on 3 December 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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