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BENCH24 LTD

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

This company is commonly known as Bench24 Ltd. The company was founded 11 years ago and was given the registration number 08508343. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BENCH24 LTD
Company Number:08508343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director29 April 2013Active

People with Significant Control

Mr Marcin Miroslaw Kaczmarek
Notified on:29 April 2016
Status:Active
Date of birth:November 1970
Nationality:Polish
Country of residence:England
Address:63/66 Hatton Garden Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-26Address

Change registered office address company with date old address new address.

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2018-01-03Address

Change registered office address company with date old address new address.

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2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-11-04Address

Change registered office address company with date old address new address.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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