Background WavePink WaveYellow Wave

BANSOLS 123 LIMITED (13419521)

BANSOLS 123 LIMITED (13419521) is an active UK company. incorporated on 25 May 2021. with registered office in Banbury. The company operates in the Administrative and Support Service Activities sector, engaged in leasing of intellectual property and similar products, except copyright works. BANSOLS 123 LIMITED has been registered for 4 years. Current directors include LADEFOGED, Niels.

Company Number
13419521
Status
active
Type
ltd
Incorporated
25 May 2021
Age
4 years
Address
12 North Bar, Banbury, OX16 0TB
Industry Sector
Administrative and Support Service Activities
Business Activity
Leasing of intellectual property and similar products, except copyright works
Directors
LADEFOGED, Niels
SIC Codes
77400

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BANSOLS 123 LIMITED

BANSOLS 123 LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Banbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. BANSOLS 123 LIMITED was registered 4 years ago.(SIC: 77400)

Status

active

Active since 4 years ago

Company No

13419521

LTD Company

Age

4 Years

Incorporated 25 May 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

12 North Bar Banbury, OX16 0TB,

Timeline

9 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
May 21
Owner Exit
Apr 22
New Owner
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
New Owner
Apr 22
Funding Round
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
1
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

LADEFOGED, Niels

Active
North Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 22 Apr 2022

PEARCY, Rebecca Elizabeth

Resigned
North Bar, BanburyOX16 0TB
Born April 1975
Director
Appointed 25 May 2021
Resigned 22 Apr 2022

Persons with significant control

4

1 Active
3 Ceased

Mr Niels Ladefoged

Ceased
North Bar, BanburyOX16 0TB
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 22 Apr 2022

Mr Satnam Singh Grewal

Active
North Bar, BanburyOX16 0TB
Born January 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022

Bansols Directors Limited

Ceased
North Bar, BanburyOX16 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Ceased 22 Apr 2022

Answerbuy Limited

Ceased
North Bar, BanburyOX16 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2021
Ceased 22 Apr 2022
Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 April 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 April 2022
PSC01Notification of Individual PSC
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Incorporation Company
25 May 2021
NEWINCIncorporation