BANKTREE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
BANKTREE SOFTWARE LIMITED
COMPANY NUMBER
07276577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/06/2010
(14 years and 6 months old)
WEBSITE
www.banktree.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/06/2010
18/03/2011
PERSONAL FINANCE ONLINE LTD
LONDON
WC2A 2JR
Telephone: 08455275281
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Telephone: 5275281
7 Bell Yard
40 Bloomsbury Way
Lower Ground Floor
London
WC1A 2SE
Telephone: 5275281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANKTREE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKTREE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKTREE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2010 - 07/02/2011 (7 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2011 - 26/04/2011 (2 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2011 - Present (13 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
06/02/2011 - 11/12/2016 (5 years and 10 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | Syeed Janjua (915964016) has left the board |
| 26/02/2019 | New Board Member Syeed Ahmed Janjua (913303065) Appointed |
| 20/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 22/03/2017 | Change in Reg. Office |
| 29/12/2016 | Mohammed Ali Kashmiri (912481920) has left the board |
| 14/12/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 08/07/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 10/07/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Syeed Janjua (915964016) Appointed |
| 29/03/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
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