Firmoscan
Active - Proposal to Strike off11703712Private limited companyCardiff

JAAP BANI LTD

Significant control: Sukhvinder Singh Virk (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Jaap Bani Ltd sell?

Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

JAAP BANI LTD is an active (proposal to strike off) private limited company (company number 11703712) incorporated on 29 November 2018, registered in Cardiff. Its registered activity is other information service activities n.e.c. (SIC 63990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 140 companies in other information service activities n.e.c. in Cardiff with filed accounts; the median reports net assets of £5,898 and is 10 years old.

02

Ownership and control

1 active
  • Mr Sukhvinder Singh Virk
    Individual · since 29 November 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 November 20187 yrs ago
First accounts due
29 August 20202250 days overdue
Confirmation statement due
13 December 2026in 47 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 63990
Other information service activities n.e.c.
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 November 2018
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 47 days
  2. First accounts due2250 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (other information service activities n.e.c.), closest in incorporation date

All companies incorporated on 29 November 2018 · in Nov 2018.

09

Reminders for JAAP BANI LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.