BENIKKI LTD.
| Status | ACTIVE |
| Company No. | 07627517 |
| Category | Private Limited Company |
| Incorporated | 09 May 2011 |
| Age | 13 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BENIKKI LTD. is an active private limited company with number 07627517. It was incorporated 13 years, 1 month, 4 days ago, on 09 May 2011. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Jun 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-09
Old address: 30 City Road London EC1Y 2AB United Kingdom
New address: 2 Leman Street London E1W 9US
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Change to a person with significant control
Date: 25 Mar 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Miss Robyn Sarah Exton
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Robyn Sarah Exton
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 25 May 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Miss Robyn Sarah Exton
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change to a person with significant control
Date: 18 Jun 2020
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-20
Psc name: Miss Robyn Sarah Exton
Documents
Change person director company with change date
Date: 18 Jun 2020
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-20
Officer name: Miss Robyn Exton
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 10 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Robyn Exton
Change date: 2018-05-10
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
New address: 30 City Road London EC1Y 2AB
Change date: 2019-02-27
Old address: C/O Robyn Exton 18B Shepherdess Walk London N1 7LB
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous shortened
Date: 19 May 2016
Action Date: 28 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-29
New date: 2015-05-28
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Change account reference date company previous shortened
Date: 26 Feb 2016
Action Date: 29 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-30
New date: 2015-05-29
Documents
Second filing of form with form type made up date
Date: 24 Feb 2016
Action Date: 09 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-05-09
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Change account reference date company previous shortened
Date: 25 Feb 2015
Action Date: 30 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-05-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Capital allotment shares
Date: 30 Apr 2014
Action Date: 18 Sep 2013
Category: Capital
Type: SH01
Capital : 3.07043 GBP
Date: 2013-09-18
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Second filing of form with form type made up date
Date: 19 Jun 2013
Action Date: 09 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-05-09
Documents
Capital alter shares subdivision
Date: 05 Jun 2013
Action Date: 29 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-29
Documents
Second filing of form with form type
Date: 30 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 19 Apr 2013
Action Date: 22 Mar 2013
Category: Capital
Type: SH01
Capital : 400,000 GBP
Date: 2013-03-22
Documents
Accounts with accounts type dormant
Date: 04 Apr 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Change registered office address company with date old address
Date: 11 Mar 2012
Action Date: 11 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-11
Old address: , C/O Robyn Exton, 3 Fleet House, 6 Victory Place, London, E14 8BG, United Kingdom
Documents
Termination director company with name
Date: 15 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Kissane
Documents
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