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Company Information for

BLACK BANX (UK) LTD.

9 Russell Square, London, WC1B 5EG,
Company Registration Number
10988955
Private Limited Company
Active

Company Overview

About Black Banx (uk) Ltd.
BLACK BANX (UK) LTD. was founded on 2017-09-29 and has its registered office in London. The organisation's status is listed as "Active". Black Banx (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK BANX (UK) LTD.
 
Legal Registered Office
9 Russell Square
London
WC1B 5EG
 
Previous Names
BLACK BANX LTD.12/10/2022
WORLDBANX LTD08/01/2019
Filing Information
Company Number 10988955
Company ID Number 10988955
Date formed 2017-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-02-08
Return next due 2024-02-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-09 17:22:11
Primary Source:Companies House
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Company Officers of BLACK BANX (UK) LTD.

Current Directors
Officer Role Date Appointed
PHILLIP DANIEL MICHAEL GASTAUER
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURYNAS VILCINSKAS
Director 2017-09-29 2018-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DANIEL MICHAEL GASTAUER WB21 LTD. Director 2018-02-06 CURRENT 2017-08-29 Active - Proposal to Strike off

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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12Company name changed black banx LTD.\certificate issued on 12/10/22
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM The South Quay Building 77 Marsh Wall London E14 9SH England
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DANIEL MICHAEL GASTAUER
2021-09-15AP01DIRECTOR APPOINTED MR MARIN-DANUT SMEU
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM The South Quay Building 189 Marsh Wall London E14 9SH England
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-10-21PSC02Notification of Black Banx Holdings Ltd. as a person with significant control on 2019-10-21
2019-10-21PSC07CESSATION OF PHILLIP DANIEL MICHAEL GASTAUER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-08RES15CHANGE OF COMPANY NAME 08/01/19
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 1 Canada Square Canary Wharf 37th Floor London E14 5AB England
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM 1 Canada Square Canada Square 37th Floor London E14 5AA United Kingdom
2018-02-23CH01Director's details changed for Mr. Phillip Daniel Michael Gastauer on 2018-02-23
2018-02-23PSC04Change of details for Mr. Phillip Daniel Michael Gastauer as a person with significant control on 2018-02-23
2018-02-22AP01DIRECTOR APPOINTED MR. PHILLIP DANIEL MICHAEL GASTAUER
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURYNAS VILCINSKAS
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DANIEL MICHAEL GASTAUER
2018-01-22PSC07CESSATION OF AMITH NAIR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 350000
2017-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACK BANX (UK) LTD. 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 BLACK BANX (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK BANX (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BLACK BANX (UK) LTD.

Intangible Assets
Patents
We have not found any records of BLACK BANX (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BANX (UK) LTD.
Trademarks
We have not found any records of BLACK BANX (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BANX (UK) LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as BLACK BANX (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK BANX (UK) LTD. 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 BLACK BANX (UK) LTD. 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 BLACK BANX (UK) LTD. 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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