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BENIFY UK LIMITED

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

This company is commonly known as Benify Uk Limited. The company was founded 11 years ago and was given the registration number 08603052. The firm's registered office is in LONDON. You can find them at Sweden House, 5 Upper Montagu Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENIFY UK LIMITED
Company Number:08603052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sweden House, 5 Upper Montagu Street, London, W1H 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sweden House, 5 Upper Montagu Street, London, W1H 2AG

Director22 September 2020Active
Sweden House, 5 Upper Montagu Street, London, W1H 2AG

Director22 September 2020Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary09 July 2013Active
145-157, St John Street, London, EC1V 4PW

Director09 August 2013Active
16, Banergatan, Stockholm, Sweden, 11523

Director23 February 2015Active
16, Banergatan, Stockholm, Sweden, 11523

Director23 February 2015Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director09 July 2013Active
Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG

Director08 September 2014Active
Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG

Director08 September 2014Active

People with Significant Control

Mr Joakim Alm
Notified on:22 September 2020
Status:Active
Date of birth:August 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Nature of control:
  • Significant influence or control
Mr Steeve Thure Fuhr
Notified on:22 September 2020
Status:Active
Date of birth:October 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Nature of control:
  • Significant influence or control
Markus Kullendorff
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:United Kingdom
Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Nature of control:
  • Significant influence or control
Ake Lunden
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:United Kingdom
Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Nature of control:
  • Significant influence or control
Vitruvian Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
Nature of control:
  • Significant influence or control
  • Significant influence or control 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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