BANNER ADVANTAGE LIMITED
Non-Trading
General Information
NAME
BANNER ADVANTAGE LIMITED
COMPANY NUMBER
12740681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2020
09/10/2020
VIOLETCLOUD LIMITED
SHEFFIELD
S9 1XT
1st Floor 1 Europa Drive
Sheffield
S9 1XT
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 |
|---|---|---|---|
| 16/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNER ADVANTAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNER ADVANTAGE 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 BANNER ADVANTAGE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BANNER ADVANTAGE 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 |
|---|---|---|---|---|
|
03/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2020 - Present (4 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
14/07/2020 - 17/07/2020 (0 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) 17/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2023 | Confirmation Statement (CS01) | other | |
| 26/10/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 25/10/2022 | Confirmation Statement (CS01) | other | |
| 27/05/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 19/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 18/03/2021 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/02/2021 | No description (RESOLUTIONS) | other | |
| 19/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/12/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/11/2020 | Change of director’s details (CH01) | officers | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 07/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2020 | Termination of appointment of director (TM01) | officers | |
| 05/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/10/2020 | Appointment of director (AP01) | officers | |
| 05/10/2020 | Appointment of director (AP01) | officers | |
| 05/10/2020 | Appointment of secretary (AP03) | officers | |
| 05/10/2020 | Appointment of director (AP01) | officers | |
| 03/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Appointment of secretary (AP03) | officers | |
| 27/07/2020 | Appointment of director (AP01) | officers | |
| 20/07/2020 | Termination of appointment of director (TM01) | officers | |
| 20/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/07/2020 | Appointment of corporate secretary (AP04) | officers | |
| 20/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/07/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 15/12/2022 | Stephen Haworth (915569057) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | Craig Anthony Varey (922381875) has left the board |
| 21/04/2021 | Change in Reg. Office |
| 27/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Stephen Haworth (915569057) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 07/10/2020 | New Board Member Andrew Peter Gale (915568150) Appointed |
| 07/10/2020 | New Board Member Craig Anthony Varey (922381875) Appointed |
| 07/10/2020 | Steven Paul Mayes (923500858) has left the board |
| 07/10/2020 | Steven Paul Mayes (927294401) has left the board |
| 07/10/2020 | New Company Secretary Jonathan Maxted (927498188) Appointed |
| 12/08/2020 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 12/08/2020 | Paul Alan Newcombe (920279840) has left the board |
| 12/08/2020 | New Company Secretary Steven Paul Mayes (927294401) Appointed |
| 12/08/2020 | New Board Member Steven Paul Mayes (923500858) Appointed |
| 12/08/2020 | Change in Reg. Office |
| 05/08/2020 | Paul Alan Newcombe (927243028) has left the board |
| 05/08/2020 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 29/07/2020 | HACKWOOD SECRETARIES LIMITED (927218101) has left the board |
| 29/07/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/07/2020 | New Board Member Paul Alan Newcombe (927243028) Appointed |
| 22/07/2020 | Jennifer Louise Traynor (927144441) has left the board |
| 22/07/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (927218101) Appointed |
| 22/07/2020 | Change in Reg. Office |
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