Menna Overview
Here’s a quick overview of TRAINING BANK LTD 👀 — a London based business that started in 2007.
TRAINING BANK LTD
- Company statusactive
- Company No06044536
- Age19 years 6 months Incorporated 8 January 2007
- Officers1
Address
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
TRAINING BANK LTD is an active company incorporated on 8 January 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified, 66110 Administration of financial markets, 66300 Fund management activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVAYLOVA, Andryiana | director | Oct 1992 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F.M.I. Banque Ltd | 20 May 2023 | |
| Sixtus Consulting Ltd | 13 May 2022 | |
| Mr. Massimiliano Arena | Feb 1970 | 18 Feb 2020 |
| Mr. Ion Bordeianu | Nov 1988 | 06 Apr 2016 |
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Here’s a quick overview of TRAINING BANK LTD 👀 — a London based business that started in 2007.