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BEN HOWDLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Howdle Limited. The company was founded 10 years ago and was given the registration number 08781098. The firm's registered office is in LONDON. You can find them at 86 - 90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEN HOWDLE LIMITED
Company Number:08781098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86 - 90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 - 90, Paul Street, London, England, EC2A 4NE

Director19 November 2013Active
86 - 90, Paul Street, London, England, EC2A 4NE

Director25 February 2014Active

People with Significant Control

Mr Benjamin Howdle
Notified on:12 March 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:86 - 90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Samantha Alice Howdle
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:86 - 90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Howdle
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:86 - 90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-08-14Capital

Capital variation of rights attached to shares.

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2023-08-14Capital

Capital name of class of shares.

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2023-08-14Resolution

Resolution.

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2023-08-14Incorporation

Memorandum articles.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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