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SLOVENSKA SPORITELNA BANQUE A.S. LTD

Company Number
13391048
Status
Active
Incorporation Date
12 May 2021 (almost 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Rezan Patel
Registered Address
  • 69 Lambeth Walk
  • London
  • SE11 6DX
  • England
Industry Codes
  • 64.92/1: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (UK SIC Classification 2007)
  • 64.92/9: Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 64.92: Other credit granting (European Community NACE Rev 2)
  • 6492: Other credit granting (UN ISIC Rev 4)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2022-05-31
Previous Names
  • CASSA NAZIONALE DEL NOTARIATO SPA LTD
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-05-12 Mr Rezan Patel controls United Kingdom flag SLOVENSKA SPORITELNA BANQUE A.S. LTD (United Kingdom, 12 May 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2023-04-04 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2023-03-28 Striking off application by a company Application to strike the company off the register details
2023-01-17 Annual Accounts Total exemption full accounts made up to 2022-05-31 details
2022-10-04 Certificate of Incorporation on Change of Name Certificate of change of name details
2022-04-11 Confirmation Statement Confirmation statement made on 2022-04-11 with no updates details
2021-12-20 Change of secretary's details Secretary's details changed for Mr Rezan Patel on 2021-12-15 details
2021-12-20 Change of director's details Director's details changed for Mr Rezan Patel on 2021-12-15 details
2021-12-20 Give notice of change of details for person with significant control Change of details for Mr Rezan Patel as a person with significant control on 2021-12-15 details
2021-12-17 Change of registered office address Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 69 Lambeth Walk London SE11 6DX on 2021-12-17 details
2021-05-12 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
64.92/9 Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. UK SIC Classification 2007 details
64.92/1 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2023

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