Bancomat Europe Limited

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bancomat europe limited
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Bancomat Europe Limited

05225729•Private Limited With Share Capital

C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP

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Incorporated

08/09/2004

Company Age

22 years

Directors

2

Employees

3

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bancomat Europe Limited (05225729) is a private limited with share capital incorporated on 08/09/2004 (22 years old) and registered in london, SW1Y4BP. The company operates under SIC code 96090 - other service activities n.e.c..

Bancomat europe limited is a consumer services company based out of mutual house 70 conduit street, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/09/2004
SW1Y4BP
3 employees

Financial Overview

Total Assets

£742.8K

Liabilities

£875.7K

Net Assets

£-132.9K

Est. Turnover

£730.0K

AI Estimated
Unreported
Cash

£414.6K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
alexander william percival von meister
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Legacy
Category:Miscellaneous
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Resolution
Category:Resolution
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Legacy
Category:Mortgage
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Address
Date:15-03-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Address
Date:19-09-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Incorporation Company
Category:Incorporation
Date:08-09-2004

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2027
Filing Date10/07/2026
Latest Accounts30/09/2025

Trading Addresses

C/O Tc Group, 6Th Floor Kings House, London, Sw1Y 4Bp, SW1Y4BPRegistered

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Contact

C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP