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NBEN LIMITED

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

This company is commonly known as Nben Limited. The company was founded 5 years ago and was given the registration number 11714571. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:NBEN LIMITED
Company Number:11714571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47421 - Retail sale of mobile telephones
  • 47650 - Retail sale of games and toys in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 January 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary06 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director06 December 2018Active

People with Significant Control

Mr Losole Francesco
Notified on:08 January 2019
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nicola Beukes
Notified on:06 December 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-02-19Officers

Change person secretary company.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-18Resolution

Resolution.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination secretary company with name termination date.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2018-12-06Incorporation

Incorporation company.

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