Company NameBanat Ltd
DirectorMohamed Ali
Company StatusActive
Company Number07689247
CategoryPrivate Limited Company
Incorporation Date1 July 2011(12 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Mohamed Ali
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address7 Somerton Court
Kingston Park
Newcastle Upon Tyne
NE3 2QZ
Secretary NameMrs Noha Elkaraksy
StatusCurrent
Appointed01 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address7 Somerton Court
Kingston Park
Newcastle Upon Tyne
NE3 2QZ

Location

Registered Address7 Somerton Court
Kingston Park
Newcastle Upon Tyne
NE3 2QZ
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside

Shareholders

99 at £1Noha Elkaraksy
99.00%
Ordinary
1 at £1Mohamed Ali
1.00%
Ordinary

Financials

Year2014
Net Worth£8,016
Cash£14,128
Current Liabilities£6,280

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 February 2024 (2 months, 1 week ago)
Next Return Due6 March 2025 (10 months, 1 week from now)

Filing History

20 August 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 August 2017Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
29 August 2017Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
4 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
19 August 2016Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
19 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
19 August 2016Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
20 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
16 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 July 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
25 July 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 July 2012Secretary's details changed for Mrs. Noha Elkaraksy Ali on 6 July 2012 (1 page)
13 July 2012Registered office address changed from , 7 Somerton Court, Kingston Park, Newcastle upon Tyne, Tyne and Wear, NE3 2QZ, England on 13 July 2012 (1 page)
13 July 2012Director's details changed for Mr. Mohamed Ali on 6 July 2012 (2 pages)
13 July 2012Register(s) moved to registered inspection location (1 page)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 July 2012Register inspection address has been changed (1 page)
13 July 2012Secretary's details changed for Mrs. Noha Elkaraksy Ali on 6 July 2012 (1 page)
13 July 2012Director's details changed for Mr. Mohamed Ali on 6 July 2012 (2 pages)
13 July 2012Register(s) moved to registered inspection location (1 page)
13 July 2012Registered office address changed from , 7 Somerton Court, Kingston Park, Newcastle upon Tyne, Tyne and Wear, NE3 2QZ, England on 13 July 2012 (1 page)
13 July 2012Secretary's details changed for Mrs. Noha Elkaraksy Ali on 6 July 2012 (1 page)
13 July 2012Register inspection address has been changed (1 page)
13 July 2012Director's details changed for Mr. Mohamed Ali on 6 July 2012 (2 pages)
28 September 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(3 pages)
28 September 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(3 pages)
28 September 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(3 pages)
1 July 2011Incorporation (19 pages)
1 July 2011Incorporation (19 pages)