Banks Claims Group Limited
Company Profile
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MicroBanks Claims Group Limited
11609019•Private Limited With Share Capital
102 Bowen Court, St Asaph Business Park, St Asaph, LL170JE
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Incorporated
08/10/2018
Company Age
7 years
Directors
1
Employees
1
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Banks Claims Group Limited (11609019) is a private limited with share capital incorporated on 08/10/2018 (7 years old) and registered in st asaph, LL170JE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/10/2018
LL170JE
1 employees
Financial Overview
Total Assets
£141
Liabilities
£195.8K
Net Assets
£-195.7K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2018
Incorporation Company
Category:Incorporation
Date:08-10-2018
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
102 Bowen Court, St Asaph Business Park, St Asaph, Ll17 0Je, LL170JERegistered
Related Companies
1
Contact
07379436580
102 Bowen Court, St Asaph Business Park, St Asaph, LL170JE