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BENEVOLENTAI LIMITED - 4-8 Maple Street, London, W1T 5HD, United Kingdom
Company Information
- Company registration number
- 09781806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4-8 Maple Street
- London
- W1T 5HD
- United Kingdom 4-8 Maple Street, London, W1T 5HD, United Kingdom UK
Management
- Managing Directors
- SHIELDS, Joanna
- HOLGATE, Tom Joseph Charles
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-17
- Age Of Company 2015-09-17 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Benevolentai
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900RCYULLN50QC709
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
✓
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BENEVOLENTAI LIMITED Company Description
- BENEVOLENTAI LIMITED is a ltd registered in United Kingdom with the Company reg no 09781806. Its current trading status is "live". It was registered 2015-09-17. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 4-8 Maple Street .
Get BENEVOLENTAI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benevolentai Limited - 4-8 Maple Street, London, W1T 5HD, United Kingdom
- 2015-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENEVOLENTAI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09781806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09781806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09781806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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cessation-of-a-person-with-significant-control-without-name-date (2022-05-19) - PSC07
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-05-06) - PSC02
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capital-cancellation-shares (2022-05-06) - SH06
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capital-allotment-shares (2022-05-23) - SH01
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capital-return-purchase-own-shares (2022-05-05) - SH03
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resolution (2022-05-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-29) - SH08
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capital-variation-of-rights-attached-to-shares (2022-04-29) - SH10
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accounts-with-accounts-type-group (2022-03-29) - AA
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confirmation-statement-with-updates (2022-10-27) - CS01
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capital-variation-of-rights-attached-to-shares (2022-05-23) - SH10
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-13) - AA
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capital-allotment-shares (2021-03-04) - SH01
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capital-allotment-shares (2021-01-06) - SH01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-updates (2021-10-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-12-01) - CH04
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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capital-variation-of-rights-attached-to-shares (2020-12-08) - SH10
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confirmation-statement-with-updates (2020-10-21) - CS01
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memorandum-articles (2020-12-08) - MA
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capital-return-purchase-own-shares (2020-12-16) - SH03
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capital-cancellation-shares (2020-12-16) - SH06
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capital-allotment-shares (2020-12-18) - SH01
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accounts-with-accounts-type-group (2020-12-30) - AA
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resolution (2020-12-08) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-11) - SH01
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change-corporate-secretary-company-with-change-date (2019-02-26) - CH04
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accounts-with-accounts-type-group (2019-03-13) - AA
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resolution (2019-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-10) - SH10
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capital-allotment-shares (2019-05-13) - SH01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-10-15) - CS01
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confirmation-statement-with-updates (2019-09-30) - CS01
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capital-allotment-shares (2019-10-15) - SH01
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capital-variation-of-rights-attached-to-shares (2019-10-15) - SH10
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capital-name-of-class-of-shares (2019-10-15) - SH08
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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change-corporate-secretary-company-with-change-date (2019-02-08) - CH04
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resolution (2019-09-30) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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confirmation-statement-with-updates (2018-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-03-07) - SH01
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resolution (2018-04-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-05-18) - RP04SH01
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resolution (2018-06-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-12) - SH03
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capital-name-of-class-of-shares (2018-06-12) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-12) - SH10
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capital-cancellation-shares (2018-06-12) - SH06
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capital-return-purchase-own-shares (2018-06-22) - SH03
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capital-cancellation-shares (2018-06-22) - SH06
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capital-allotment-shares (2018-07-02) - SH01
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capital-allotment-shares (2018-08-02) - SH01
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resolution (2018-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-07) - AA
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capital-allotment-shares (2018-06-12) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-01-18) - AP01
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capital-allotment-shares (2017-01-20) - SH01
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legacy (2017-03-15) - RP04CS01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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change-account-reference-date-company-previous-extended (2017-06-14) - AA01
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accounts-with-accounts-type-group (2017-06-22) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-25) - AP04
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keyboard_arrow_right 2016
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resolution (2016-02-04) - RESOLUTIONS
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memorandum-articles (2016-12-04) - MA
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resolution (2016-12-04) - RESOLUTIONS
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legacy (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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capital-allotment-shares (2016-05-08) - SH01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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memorandum-articles (2016-02-04) - MA
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keyboard_arrow_right 2015
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incorporation-company (2015-09-17) - NEWINC
