BENIFY UK LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Benify Uk Ltd

BENIFY UK LIMITED was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "Active". Benify Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BENIFY UK LIMITED

Legal Registered Office

SWEDEN HOUSE
5 UPPER MONTAGU STREET
LONDON
W1H 2AG
Other companies in EC1V

Previous Names

DMWSL 733 LIMITED

15/08/2013

Filing Information

Company Number		08603052
Company ID Number		08603052
Date formed		2013-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB206268323

Last Datalog update:	2025-01-05 08:35:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENIFY UK LIMITED
The accountancy firm based at this address is ACCOUNTUM LIMITED

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Company Officers of BENIFY UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARKUS KULLENDORFF	Director	2015-02-23
AKE LUNDEN	Director	2015-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLOF SUNDSTROM	Director	2014-09-08	2015-02-24
KATARINA RYLANDER	Director	2014-09-08	2015-02-23
ALEXANDER CAMPBELL-WILSON	Director	2013-08-09	2014-09-08
DM COMPANY SERVICES (LONDON) LIMITED	Company Secretary	2013-07-09	2013-08-09
MARTIN JAMES MCNAIR	Director	2013-07-09	2013-08-09

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.

Date	Document Type	Document Description
2024-08-02		CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES
2024-02-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-21		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEVE THURE FUHR
2021-07-12	PSC07	CESSATION OF MARKUS KULLENDORFF AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	CH01	Director's details changed for Mr Steeve Thure Fuhr on 2021-02-02
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS KULLENDORFF
2020-12-17	AP01	DIRECTOR APPOINTED MR JOAKIM ALM
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS KULLENDORFF
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKE LUNDEN
2016-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-11	DISS40	Compulsory strike-off action has been discontinued
2015-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KATARINA RYLANDER
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR OLOF SUNDSTROM
2015-03-25	AP01	DIRECTOR APPOINTED AKE LUNDEN
2015-03-25	AP01	DIRECTOR APPOINTED MARKUS KULLENDORFF
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/15 FROM 145-157 St John Street London EC1V 4PW
2014-09-24	AP01	DIRECTOR APPOINTED KATARINA RYLANDER
2014-09-24	AP01	DIRECTOR APPOINTED OLOF SUNDSTROM
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL-WILSON
2014-09-24	RES13	Resolutions passed:<ul><li>Company business 08/09/2014</ul>
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/14 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2013-08-28	AA01	CURREXT FROM 31/07/2014 TO 31/12/2014
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2013-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2013-08-16	AP01	DIRECTOR APPOINTED ALEXANDER CAMPBELL-WILSON
2013-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-08-15	CERTNM	COMPANY NAME CHANGED DMWSL 733 LIMITED CERTIFICATE ISSUED ON 15/08/13
2013-07-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BENIFY UK 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 BENIFY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENIFY UK 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 BENIFY UK LIMITED

Intangible Assets

Patents

We have not found any records of BENIFY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENIFY UK LIMITED

Trademarks

We have not found any records of BENIFY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENIFY UK 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 (82990 - Other business support service activities n.e.c.) as BENIFY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENIFY UK 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 BENIFY UK 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 BENIFY UK 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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