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BENESSE LIMITED

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

This company is commonly known as Benesse Limited. The company was founded 19 years ago and was given the registration number 05391542. The firm's registered office is in . You can find them at 19 Greenbank, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENESSE LIMITED
Company Number:05391542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Greenbank, London, N12 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104b, Sumatra Road, London, England, NW6 1PG

Secretary14 March 2005Active
104b, Sumatra Road, London, England, NW6 1PG

Director01 April 2023Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 March 2005Active
19 Greenbank, London, N12 8AS

Director14 March 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 March 2005Active

People with Significant Control

Tamara Judith Gittelson
Notified on:01 June 2021
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:104b, Sumatra Road, London, England, NW6 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Scheiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:104b, Sumatra Road, London, England, NW6 1PG
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-20Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-26Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Gazette

Gazette filings brought up to date.

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2023-04-01Officers

Termination director company with name termination date.

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2023-04-01Officers

Appoint person director company with name date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-30Capital

Capital allotment shares.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-23Confirmation statement

Confirmation statement with updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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