Banquecorp Limited
- Micro
- Holding
- Active
- 2 years
- Accounts overdue 1 month
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Banquecorp Limited is a private limited company registered in England/Wales with the registration number 14314612. The company was founded two years ago on August 24, 2022, and registered at CF14 8LH, Cardiff, 14314612 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Massimilano Turi
- 10 months
- psc
-
Resident of United Kingdom
Managers
-
Corporate
- 1 year
-
Resident of Luxembourg
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Registered office address changed to PO Box 4385, 14314612 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-17Download 1 page pdf report
-
Notification of Massimilano Turi as a person with significant control on 2024-09-01Download 1 page pdf report
-
Confirmation statement made on 2024-08-23 with no updatesDownload 3 pages pdf report
FAQ about Banquecorp Limited
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