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Company Information for

BANIK CORP. UK LIMITED

115 Harlow Crescent, Oxley Park, Milton Keynes, BUCKINGHAMSHIRE, MK4 4EP,
Company Registration Number
08048618
Private Limited Company
Active

Company Overview

About Banik Corp. Uk Ltd
BANIK CORP. UK LIMITED was founded on 2012-04-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Banik Corp. Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANIK CORP. UK LIMITED
 
Legal Registered Office
115 Harlow Crescent
Oxley Park
Milton Keynes
BUCKINGHAMSHIRE
MK4 4EP
Other companies in MK4
 
Filing Information
Company Number 08048618
Company ID Number 08048618
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-04-30
Account next due 2027-01-31
Latest return 2026-02-01
Return next due 2027-02-15
Type of accounts MICRO ENTITY
Last Datalog update: 2026-02-20 18:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANIK CORP. UK LIMITED
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Company Officers of BANIK CORP. UK LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL ONYEKA MBANISI
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ADESUWA MBANISI
 Director 2014-05-01 2016-11-05
JENNIFER ADESUWA MBANISI
 Director 2012-04-27 2013-12-07
OBINNA CHUKWUEBUKA OKEZIE
 Director 2012-07-09 2013-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-20CONFIRMATION STATEMENT MADE ON 01/02/26, WITH UPDATES
2025-02-17CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES
2025-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-31DIRECTOR APPOINTED MR DIMEJI AYOKUNLE ADEBAYO
2022-01-31DIRECTOR APPOINTED MR DIMEJI AYOKUNLE ADEBAYO
2022-01-31AP01DIRECTOR APPOINTED MR DIMEJI AYOKUNLE ADEBAYO
2022-01-30DIRECTOR APPOINTED MRS JENNIFER ADESUWA MBANISI
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-30AP01DIRECTOR APPOINTED MRS JENNIFER ADESUWA MBANISI
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-12DISS40Compulsory strike-off action has been discontinued
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-05PSC09Withdrawal of a person with significant control statement on 2018-04-05
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ADESUWA MBANISI
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-25AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MRS JENNIFER ADESUWA MBANISI
2014-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MBANISI
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR OBINNA OKEZIE
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OBINNA OKEZIE
2012-07-09AP01DIRECTOR APPOINTED MR OBINNA CHUKWUEBUKA OKEZIE
2012-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BANIK CORP. UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANIK CORP. UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANIK CORP. UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-27 £ 19,148
Creditors Due Within One Year 2012-04-27 £ 900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANIK CORP. UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-27 £ 2
Current Assets 2012-04-27 £ 5,110
Debtors 2012-04-27 £ 5,110
Fixed Assets 2012-04-27 £ 1,800
Shareholder Funds 2012-04-27 £ 13,138
Tangible Fixed Assets 2012-04-27 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANIK CORP. UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANIK CORP. UK LIMITED
Trademarks
We have not found any records of BANIK CORP. UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANIK CORP. UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BANIK CORP. UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANIK CORP. UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANIK CORP. UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANIK CORP. UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK4 4EP

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