Cibanca Finance Group Limited
Company Profile
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UnknownCibanca Finance Group Limited
11931699•Private Limited With Share Capital
26 Dover Street, London, W1S4LY
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Incorporated
08/04/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Cibanca Finance Group Limited (11931699) is a private limited with share capital incorporated on 08/04/2019 (7 years old) and registered in london, W1S4LY. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 08/04/2019
W1S4LY
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Resolution
Category:Resolution
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Incorporation Company
Category:Incorporation
Date:08-04-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Buzzacott Llp, 130 Wood Street, London, EC2V6DL
26 Dover Street, London, W1S4LYRegistered
Contact
26 Dover Street, London, W1S4LY