OpenRegistry
Companies House/London/Company profile

BANKED LTD

Active
11047186·incorporated 2017-11-03

BANKED LTD is an active UK private limited company, incorporated on 3 November 2017 at Companies House (number 11047186; OpenRegistry canonical ID GB-11047186-banked-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-03
Registered Address
52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BANKED LTD has 1 person with significant control on file:

  • National Australia Bank Limited (Australia reg. Acn 004 044 937). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Neil Ambler born 1981 resident in England, British national. Notified 2017-11-03. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brad Daniel Goodall born 1981 resident in England, Australian national. Notified 2017-11-03. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-09-09. Ceased 2026-05-01.

Previous names

BANKED LTD has previously traded as:

  • STUDIOH67 LTD (until 2019-01-30)

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