Bankconfidential C.I.C.
- Company number
- 10882239
- Status
- Active - Proposal To Strike Off
- Type
- Community Interest Company
- Incorporated
- 25 Jul 2017
- Nature of business
- Investigation activities
Registered office
Previous names
- Bankconfidential Limited (until 6 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIMA-OTERO, Angella | Director | 25 Jul 2017 | 25 Aug 2017 |
| PARKER, Harriet Emily | Secretary | 8 Nov 2017 | 7 Aug 2018 |
| WRIGHT, Mark James | Director | 25 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Angella Jima-Otero | Voting Rights 25 To 50 Percent | 25 Jul 2017 | 25 Aug 2017 |
| Mr Mark James Wright | Voting Rights 25 To 50 Percent | 25 Jul 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2024 | £2,700 | -£35,058 | £899 | 0 |
| 31 Jul 2023 | £8,100 | -£32,185 | £458 | 0 |
| 31 Jul 2022 | £28,200 | -£27,787 | £476 | 0 |
| 31 Jul 2021 | £23,489 | -£37,850 | £689 | 0 |
| 31 Jul 2020 | £8,733 | -£40,043 | £465 | 0 |
| 31 Jul 2019 | - | - | - | - |
| 31 Jul 2018 | - | - | - | - |
Connections
Companies at the same address
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- Domus Management Limited (08554754)
- Eact Group Ltd (12911718)