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Bandenia Credit & Guarantees Ltd 09861654 - companies house default address , Cardiff, CF14 8LH

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BANDENIA CREDIT & GUARANTEES LTD is an active Private Limited Company, registered at Companies House under the number 09861654. BANDENIA CREDIT & GUARANTEES LTD was incorporated on 9 November 2015 with a registered office address based in Cardiff. BANDENIA CREDIT & GUARANTEES LTD has been operating for 9 year(s) and 7 month(s). According to the latest confirmation statement submitted on 17 April 2024, there is currently 12 active director(s) and activities related to the SIC Code 64910 - Financial leasing.

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Name Change

Bandenia Credit & Guarantees Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 17 April 2024 (13 months ago)

Next confirmation dated 17 April 2025

Due by 1 May 2025 (-1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

09861654

Private Limited Company with Share Capital

Incorporation

9 November 2015

Incorporated 9 year(s) and 7 month(s) ago

Size

---

Classification Change

64910 - Financial leasing

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64929 - Other credit granting n.e.c.

64992 - Factoring

Update Address

Registered Address

09861654 - Companies House Default Address
Cardiff
CF14 8LH

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr. Jose Miguel Artiles
Appointed on: 17 /04 /2021 - President & Group Ceo Spanish

ACTIVE

Mr. George Saliba
Appointed on: 17 /04 /2021 - Director Of Business Area Canadian

ACTIVE

Mr. Jose Miguel Artiles Jr
Appointed on: 17 /04 /2021 - Financial Controller Spanish

ACTIVE

Mr. Manuel Antonio Alvarez
Appointed on: 17 /11 /2022 - Financial Adviser Portuguese

ACTIVE

Mr. Alberto Morici
Appointed on: 17 /04 /2023 - Director Of Payment Solutions Italian

ACTIVE

Mr. Manuel Antonio Alvarez
Appointed on: 17 /04 /2023 -

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

£62,000.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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