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BENEDETTO LUXURY INTERNATIONAL CONSULTING LTD

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

This company is commonly known as Benedetto Luxury International Consulting Ltd. The company was founded 6 years ago and was given the registration number 11116062. The firm's registered office is in SEVENOAKS. You can find them at Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BENEDETTO LUXURY INTERNATIONAL CONSULTING LTD
Company Number:11116062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent, England, TN15 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Blighs Walk, Sevenoaks, England, TN13 1DB

Director18 December 2017Active
7, Blighs Walk, Sevenoaks, England, TN13 1DB

Director23 August 2023Active

People with Significant Control

Mr Joseph John Shiels
Notified on:28 March 2024
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:7, Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Kristin Benedetto
Notified on:18 December 2017
Status:Active
Date of birth:April 1986
Nationality:American
Country of residence:England
Address:7, Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Accounts

Change account reference date company previous extended.

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2024-03-28Capital

Capital allotment shares.

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2024-03-28Capital

Capital allotment shares.

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2023-12-31Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-25Officers

Appoint person director company with name date.

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2022-12-24Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-10-11Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-02Address

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

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2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Officers

Change person director company with change date.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Incorporation

Incorporation company.

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