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Home > England & Wales Companies > BENCHMARK DIGITAL PARTNERS UK LTD
Company Information for

BENCHMARK DIGITAL PARTNERS UK LTD

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
07868905
Private Limited Company
Active

Company Overview

About Benchmark Digital Partners Uk Ltd
BENCHMARK DIGITAL PARTNERS UK LTD was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Active". Benchmark Digital Partners Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BENCHMARK DIGITAL PARTNERS UK LTD
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in RG12
 
Previous Names
GENSUITE EUROPE LIMITED25/01/2021
Filing Information
Company Number 07868905
Company ID Number 07868905
Date formed 2011-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB133719320  
Last Datalog update: 2024-11-05 18:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENCHMARK DIGITAL PARTNERS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SABLE INTERNATIONAL LIMITED   SABLE INTERNATIONAL GROUP LIMITED   SABLE INTERNATIONAL HOLDINGS LIMITED   ABBASTON UK LIMITED   AZZON MANAGEMENT SOLUTIONS LIMITED   NORTHSOUTH DESIGN & ENGINEERING LIMITED   COASTWINGS SILVER LIMITED   COLUR INK LIMITED   EAGLE CONCEPTS LIMITED   LAMORK CONSULTING LIMITED   MARGATE ENTERPRISES LIMITED   SABLE ACCOUNTING LTD   SABLE SECRETARIES LIMITED   WARRADALE CONSULTING LIMITED
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Company Officers of BENCHMARK DIGITAL PARTNERS UK LTD

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
 Company Secretary 2018-02-27
R. MUKUND
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES BROWN
 Company Secretary 2014-11-30 2018-02-26
KEVIN LESLIE BEARE
 Company Secretary 2011-12-02 2014-11-30
ANDREW JOHN SMITH
 Director 2012-04-02 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABLE SECRETARIES LIMITED U-LINK CLOUD LTD Company Secretary 2018-02-27 CURRENT 2017-11-02 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ENDEAVOUR SOLUTIONS EUROPE LIMITED Company Secretary 2018-02-27 CURRENT 2014-10-09 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED WATERLEVEL LIMITED Company Secretary 2018-02-27 CURRENT 2003-05-02 Active
SABLE SECRETARIES LIMITED NORDIC ICE LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED GATELEY GLOBAL LIMITED Company Secretary 2018-02-27 CURRENT 2013-07-04 Active
SABLE SECRETARIES LIMITED RHQ ZOMBIECO LIMITED Company Secretary 2018-02-27 CURRENT 2014-09-25 Active
SABLE SECRETARIES LIMITED KENWARD ASSOCIATES LIMITED Company Secretary 2018-02-27 CURRENT 2002-11-15 Active
SABLE SECRETARIES LIMITED NORDIC GLACIER LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED AST LLC UK LTD Company Secretary 2018-02-27 CURRENT 2013-02-12 Active
SABLE SECRETARIES LIMITED BENU NETWORKS LIMITED Company Secretary 2018-02-27 CURRENT 2013-10-10 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED LISTENGAGE UK LTD Company Secretary 2018-02-27 CURRENT 2016-07-18 Active
SABLE SECRETARIES LIMITED VERTAFORE UK LIMITED Company Secretary 2018-02-27 CURRENT 2006-08-08 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ALBION ECO LIMITED Company Secretary 2018-02-27 CURRENT 2011-08-25 Active
SABLE SECRETARIES LIMITED VEND SOFTWARE UK LIMITED Company Secretary 2018-02-27 CURRENT 2014-06-23 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED RADICLE PRODUCE COMPANY LTD Company Secretary 2018-02-27 CURRENT 2016-02-04 Active
SABLE SECRETARIES LIMITED SOUTHERN CROSS BEVERAGES LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SABLE SECRETARIES LIMITED DEVIL'S PEAK BREWERY LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SABLE SECRETARIES LIMITED VM TARGETS LIMITED Company Secretary 2016-11-10 CURRENT 2006-12-14 Active
SABLE SECRETARIES LIMITED WAYPOINTONE LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-13 Dissolved 2016-12-27
SABLE SECRETARIES LIMITED SPUR ADVERTISING UK LIMITED Company Secretary 2012-04-23 CURRENT 2008-12-09 Dissolved 2017-01-03
SABLE SECRETARIES LIMITED SPUR LEASING LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED SPUR LIMITED Company Secretary 2012-04-23 CURRENT 1997-02-25 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED MOHAWK SPUR LIMITED Company Secretary 2012-04-23 CURRENT 2004-08-04 Dissolved 2017-01-17
SABLE SECRETARIES LIMITED LARKSPUR TWO LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED LARKSPUR SIX LIMITED Company Secretary 2012-04-23 CURRENT 2010-07-13 Dissolved 2018-01-05
SABLE SECRETARIES LIMITED THE CUMBRIA GROUP LIMITED Company Secretary 2012-04-23 CURRENT 1991-04-23 Dissolved 2017-02-28
SABLE SECRETARIES LIMITED INTERNATIONAL POME FRUIT ALLIANCE LIMITED Company Secretary 2012-04-23 CURRENT 2010-03-19 Active
SABLE SECRETARIES LIMITED BLUEGRASS DIGITAL LIMITED Company Secretary 2012-04-23 CURRENT 2008-02-20 Active
SABLE SECRETARIES LIMITED WESTERNACHER & PARTNER CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-03 Active
SABLE SECRETARIES LIMITED POENSKOP LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-27 Active
SABLE SECRETARIES LIMITED TGI SPORT LTD Company Secretary 2012-04-23 CURRENT 2007-09-11 Active
SABLE SECRETARIES LIMITED RANMORE FUND MANAGEMENT LTD Company Secretary 2012-04-23 CURRENT 2008-01-18 Active
SABLE SECRETARIES LIMITED SOURCING CONCEPTS LIMITED Company Secretary 2012-04-23 CURRENT 2009-09-02 Active
SABLE SECRETARIES LIMITED CONDUIT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2012-04-23 CURRENT 2004-06-11 Active
SABLE SECRETARIES LIMITED SHOREDITCH TECHNOLOGY LIMITED Company Secretary 2012-04-23 CURRENT 2003-06-27 Liquidation
SABLE SECRETARIES LIMITED SNOGGY'S BUTCHERY & FOOD MARKET LTD Company Secretary 2012-04-23 CURRENT 2004-08-05 Active
SABLE SECRETARIES LIMITED THROWING SHADOWS LIMITED Company Secretary 2012-04-23 CURRENT 2008-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Unaudited abridged accounts made up to 2023-12-31
2024-02-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
2023-12-07SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2023-12-07
2023-03-23Unaudited abridged accounts made up to 2022-12-31
2023-03-23Unaudited abridged accounts made up to 2022-12-31
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R MUKUND
2021-01-26PSC07CESSATION OF GENSUITE LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25RES15CHANGE OF COMPANY NAME 25/01/21
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for R. Mukund on 2019-05-14
2019-05-14CH04SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2019-05-14
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-02-27AP04Appointment of Sable Secretaries Limited as company secretary on 2018-02-27
2018-02-27TM02Termination of appointment of Scott James Brown on 2018-02-26
2017-11-15CH01Director's details changed for R. Mukund on 2016-11-11
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-11-15CH01Director's details changed for R. Mukund on 2016-11-11
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Forest House 3-5 Horndean Road Bracknell RG12 0XQ
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-11AP03Appointment of Mr Scott James Brown as company secretary on 2014-11-30
2014-12-10TM02Termination of appointment of Kevin Leslie Beare on 2014-11-30
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-06-24CH01Director's details changed for Mr Andrew John Smith on 2013-06-20
2012-12-06AR0102/12/12 ANNUAL RETURN FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR ANDREW JOHN SMITH
2011-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BENCHMARK DIGITAL PARTNERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENCHMARK DIGITAL PARTNERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENCHMARK DIGITAL PARTNERS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,415
Creditors Due Within One Year 2012-12-31 £ 13,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENCHMARK DIGITAL PARTNERS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 5,027
Cash Bank In Hand 2012-12-31 £ 13,238
Cash Bank In Hand 2012-12-31 £ 13,238
Current Assets 2013-12-31 £ 6,203
Current Assets 2012-12-31 £ 22,492
Current Assets 2012-12-31 £ 22,492
Debtors 2013-12-31 £ 1,176
Debtors 2012-12-31 £ 9,254
Debtors 2012-12-31 £ 9,254
Shareholder Funds 2013-12-31 £ 28,084
Shareholder Funds 2012-12-31 £ 9,848
Shareholder Funds 2012-12-31 £ 9,848
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENCHMARK DIGITAL PARTNERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENCHMARK DIGITAL PARTNERS UK LTD
Trademarks
We have not found any records of BENCHMARK DIGITAL PARTNERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENCHMARK DIGITAL PARTNERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BENCHMARK DIGITAL PARTNERS UK LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BENCHMARK DIGITAL PARTNERS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BENCHMARK DIGITAL PARTNERS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENCHMARK DIGITAL PARTNERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENCHMARK DIGITAL PARTNERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 8AD