BENIFY UK LIMITED
Company number 08603052 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Mathieu Frederic Stevenson as a director on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Justin William Erskine Scott as a director on 2026-09-01 · 1 page | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 26 Feb 2026 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 2026-02-26 · 1 page | View document |
| 30 Jan 2026 | Current accounting period extended from 2025-04-30 to 2026-04-30 · 1 page | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 1 Sep 2025 | Appointment of Mr Justin William Erskine Scott as a director on 2025-08-29 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Steeve Thure Fuhr as a director on 2025-08-29 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Joakim Alm as a director on 2025-08-29 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 15 Aug 2025 | Cessation of Vitruvian Partners Llp as a person with significant control on 2025-02-10 · 1 page | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 15 Aug 2025 | Notification of Benifex Holdings Limited as a person with significant control on 2025-02-10 · 2 pages | View document |
| 15 Aug 2025 | Cessation of Steeve Thure Fuhr as a person with significant control on 2025-02-10 · 1 page | View document |
| 15 Aug 2025 | Cessation of Joakim Alm as a person with significant control on 2025-02-10 · 1 page | View document |
| 15 Aug 2025 | Change of details for Benifex Holdings Limited as a person with significant control on 2025-02-10 · 2 pages | View document |
| 11 Apr 2025 | Current accounting period shortened from 2025-12-31 to 2025-04-30 · 1 page | View document |
| 6 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 15 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 4 pages | View document |
| 22 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 10 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 12 Jul 2021 | Cessation of Ake Lunden as a person with significant control on 2020-09-22 · 1 page | View document |
| 12 Jul 2021 | Cessation of Markus Kullendorff as a person with significant control on 2020-09-22 · 1 page | View document |
| 12 Jul 2021 | Notification of Joakim Alm as a person with significant control on 2020-09-22 · 2 pages | View document |
| 12 Jul 2021 | Notification of Steeve Thure Fuhr as a person with significant control on 2020-09-22 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Steeve Thure Fuhr on 2021-02-02 · 2 pages | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR JOAKIM ALM | View document |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR STEEVE THURE FUHR | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KULLENDORFF | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR AKE LUNDEN | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKE LUNDEN | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS KULLENDORFF | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 11 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2015 | FIRST GAZETTE | View document |
| 9 Nov 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KATARINA RYLANDER | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR OLOF SUNDSTROM | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED AKE LUNDEN | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MARKUS KULLENDORFF | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED KATARINA RYLANDER | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED OLOF SUNDSTROM | View document |
| 24 Sep 2014 | COMPANY BUSINESS 08/09/2014 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL-WILSON | View document |
| 24 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 28 Aug 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED ALEXANDER CAMPBELL-WILSON | View document |
| 15 Aug 2013 | COMPANY NAME CHANGED DMWSL 733 LIMITED CERTIFICATE ISSUED ON 15/08/13 | View document |
| 9 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |