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BENIX LTD

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

This company is commonly known as Benix Ltd. The company was founded 7 years ago and was given the registration number 10290040. The firm's registered office is in LONDON. You can find them at The Legacy Business Centre 2a Ruckholt Road, Office 228, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BENIX LTD
Company Number:10290040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Legacy Business Centre 2a Ruckholt Road, Office 228, London, England, E10 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Legacy Business Centre, 2a Ruckholt Road, Office 228, London, England, E10 5NP

Director21 July 2016Active
The Legacy Business Centre, 2a Ruckholt Road, Office 228, London, England, E10 5NP

Director21 July 2016Active
52, Windsor Road, London, England, E10 5LR

Director03 August 2016Active

People with Significant Control

Mr Robert Szlek
Notified on:21 July 2016
Status:Active
Date of birth:November 1967
Nationality:Polish
Country of residence:Poland
Address:23, Browarniana, Krakow, Poland, 30-398
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Monika Pietrzak-Szlek
Notified on:21 July 2016
Status:Active
Date of birth:October 1975
Nationality:Polish
Country of residence:Poland
Address:23, Browarniana, Krakow, Poland, 30-398
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-10-28Address

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

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-09Officers

Termination director company with name termination date.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Appoint person director company with name date.

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2016-07-21Incorporation

Incorporation company.

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