BENIVO LIMITED
| Status | ACTIVE |
| Company No. | 07268894 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2010 |
| Age | 14 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BENIVO LIMITED is an active private limited company with number 07268894. It was incorporated 14 years, 16 days ago, on 01 June 2010. The company address is 1-15 Clere Street, London, EC2A 4UY, England.
Company Fillings
Capital allotment shares
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-19
Capital : 2,107.9021 GBP
Documents
Capital allotment shares
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 2,094.0201 GBP
Documents
Second filing of director appointment with name
Date: 17 Nov 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Braden Snyder
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change person director company with change date
Date: 14 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Eric Clarke
Change date: 2023-11-01
Documents
Capital allotment shares
Date: 10 Nov 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-07
Capital : 2,093.5791 GBP
Documents
Capital allotment shares
Date: 10 Nov 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Capital : 2,093.5291 GBP
Date: 2023-06-07
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Capital : 2,093.5791 GBP
Date: 2023-06-07
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Capital : 2,093.1381 GBP
Date: 2023-06-07
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH01
Capital : 2,093.0881 GBP
Date: 2023-06-07
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Capital : 2,082.2781 GBP
Date: 2023-01-23
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Accounts amended with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-30
Documents
Appoint person secretary company with name date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-25
Officer name: Mr Daren Bigmore
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Resolution
Date: 03 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Nov 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Nov 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 05 Aug 2022
Category: Capital
Type: SH01
Capital : 2,076.2781 GBP
Date: 2022-08-05
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-17
Officer name: Mr Braden Snyder
Documents
Resolution
Date: 12 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yervand Sarkisyan
Termination date: 2022-08-05
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Change person director company with change date
Date: 08 May 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Eli Talmor
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 16 Jan 2022
Category: Capital
Type: SH01
Capital : 1,783.4765 GBP
Date: 2022-01-16
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH01
Capital : 1,780.0851 GBP
Date: 2022-03-16
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitzan Yudan
Change date: 2021-06-01
Documents
Capital allotment shares
Date: 06 Sep 2021
Action Date: 19 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-19
Capital : 1,779.8148 GBP
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Capital : 1,779.3738 GBP
Date: 2021-08-06
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Capital : 1,778.9328 GBP
Date: 2021-08-06
Documents
Capital allotment shares
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-21
Capital : 1,778.4918 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-21
Capital : 1,778.0508 GBP
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 06 Oct 2020
Category: Capital
Type: SH01
Capital : 1,777.6098 GBP
Date: 2020-10-06
Documents
Capital allotment shares
Date: 10 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Date: 2020-05-01
Capital : 1,777.1688 GBP
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 01 Feb 2020
Category: Capital
Type: SH01
Capital : 1,774.8868 GBP
Date: 2020-02-01
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Capital : 1,748.4206 GBP
Date: 2020-01-29
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 1,746.8456 GBP
Date: 2019-12-20
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 23 Jan 2020
Action Date: 29 Nov 2018
Category: Accounts
Type: AAMD
Made up date: 2018-11-29
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eli Auria Talmor
Change date: 2019-06-27
Documents
Change person director company with change date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-20
Officer name: Mr Yervand Sarkisyan
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-13
Old address: 1-15 Clere Street 1-15 Clere Street Flat Club @ Techhub London EC2A 4UY United Kingdom
New address: 1-15 Clere Street London EC2A 4UY
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Address
Type: AD01
Old address: C/O Nitzan Yudan 20 Ropemaker Street Techhub 4 th Floor London EC2Y 9AR England
New address: 1-15 Clere Street 1-15 Clere Street Flat Club @ Techhub London EC2A 4UY
Change date: 2019-03-07
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-29
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Capital allotment shares
Date: 12 Aug 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-10
Capital : 1,746.4046 GBP
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Accounts amended with accounts type total exemption small
Date: 14 May 2018
Action Date: 29 Nov 2016
Category: Accounts
Type: AAMD
Made up date: 2016-11-29
Documents
Confirmation statement with updates
Date: 16 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2017
Action Date: 29 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-29
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Mr Alexey Gavrilenya
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Capital allotment shares
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Capital
Type: SH01
Capital : 1,690.054 GBP
Date: 2016-12-18
Documents
Capital allotment shares
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-18
Capital : 1,615.5182 GBP
Documents
Capital allotment shares
Date: 18 Dec 2016
Action Date: 11 Dec 2016
Category: Capital
Type: SH01
Capital : 1,608.0646 GBP
Date: 2016-12-11
Documents
Termination director company with name termination date
Date: 18 Dec 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomer Kalish
Termination date: 2016-10-19
Documents
Termination director company with name termination date
Date: 18 Dec 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cunliffe Emerson
Termination date: 2016-10-19
Documents
Termination director company with name termination date
Date: 18 Dec 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leonard Wolfe
Termination date: 2016-10-19
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,590.9745 GBP
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,570.4772 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,563.2435 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,412.383 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Capital : 1,495.2668 GBP
Date: 2016-10-20
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,406.122 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,409.1034 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,490.1984 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,163.8806 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,567.7156 GBP
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Capital : 1,415.6626 GBP
Date: 2016-10-20
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 1,523.7395 GBP
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Eric Clarke
Appointment date: 2016-07-29
Documents
Capital allotment shares
Date: 15 Jun 2016
Action Date: 27 Dec 2015
Category: Capital
Type: SH01
Capital : 1,141.5199 GBP
Date: 2015-12-27
Documents
Mortgage satisfy charge full
Date: 06 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072688940001
Documents
Termination secretary company with name termination date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ehud Ronen
Termination date: 2016-03-03
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 27 Dec 2015
Category: Capital
Type: SH01
Capital : 1,126.6936 GBP
Date: 2015-12-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 27 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-27
Documents
Second filing of form with form type
Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 18 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-16
Capital : 1,999,207.153 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 18 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-18
Charge number: 072688940001
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-29
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-29
Officer name: Mr Yervand Sarkisyan
Documents
Capital allotment shares
Date: 07 Jul 2015
Action Date: 08 Jun 2015
Category: Capital
Type: SH01
Capital : 825.1532 GBP
Date: 2015-06-08
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nitzan Yudan
Change date: 2015-07-07
Documents
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