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Company Information for

BENUBI LIMITED

SUNNY NOOK, BARHATCH ROAD, CRANLEIGH, GU6 7DJ,
Company Registration Number
08220558
Private Limited Company
Active

Company Overview

About Benubi Ltd
BENUBI LIMITED was founded on 2012-09-19 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Benubi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENUBI LIMITED
 
Legal Registered Office
SUNNY NOOK
BARHATCH ROAD
CRANLEIGH
GU6 7DJ
Other companies in EC1V
 
Filing Information
Company Number 08220558
Company ID Number 08220558
Date formed 2012-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENUBI LIMITED
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Companies with same name BENUBI LIMITED
The following companies were found which have the same name as BENUBI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENUBIL PTY LTD Dormant Company formed on the 1985-08-01

Company Officers of BENUBI LIMITED

Current Directors
Officer Role Date Appointed
SASKIA HILLECHIEN MARCELLE FREWER
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2012-09-19 2012-09-19

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15APPOINTMENT TERMINATED, DIRECTOR SANNE FREWER
2023-10-15Director's details changed for Mrs Saskia Hillechien Marcelle Diemer on 2023-10-01
2023-09-20CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 20-22 Wenlock Road London N1 7GU England
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26AP01DIRECTOR APPOINTED MISS SANNE FREWER
2022-04-25PSC04Change of details for Mrs Saskia Hillechian Marcelle Diemer as a person with significant control on 2022-04-07
2022-04-25CH01Director's details changed for Mrs Saskia Hillechien Marcelle Diemer on 2022-04-07
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mrs Saskia Hillechien Marcelle Frewer on 2020-05-27
2020-05-27PSC04Change of details for Mrs Saskia Hillechian Marcelle Frewer as a person with significant control on 2020-05-27
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-20PSC04Change of details for Mrs Saskia Hillechian Marcelle Frewer as a person with significant control on 2018-08-15
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-15CH01Director's details changed for Mrs Saskia Hillechien Marcelle Frewer on 2017-06-15
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 145 - 157 st. John Street London EC1V 4PW
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25DISS40Compulsory strike-off action has been discontinued
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-17AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-17AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Tudor Lodge the Drive Woking Surrey GU22 0JS
2013-10-25AR0119/09/13 ANNUAL RETURN FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MRS SASKIA HILLECHIEN MARCELLE FREWER
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BENUBI LIMITED 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 BENUBI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENUBI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BENUBI LIMITED

Intangible Assets
Patents
We have not found any records of BENUBI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENUBI LIMITED
Trademarks
We have not found any records of BENUBI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENUBI LIMITED. 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 (73110 - Advertising agencies) as BENUBI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENUBI LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENUBI LIMITED 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 BENUBI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU6 7DJ

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