Benjiami Limited LONDON


Benjiami Limited is a private limited company that can be found at 1A Old Bond Street, London W1S 4PB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-01, this 5-year-old company is run by 1 director.
Director Wei C., appointed on 10 December 2021.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The last confirmation statement was sent on 2022-11-08 and the due date for the next filing is 2023-11-22. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Benjiami Limited Address / Contact

Office Address 1a Old Bond Street
Town London
Post code W1S 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11494678
Date of Incorporation Wed, 1st Aug 2018
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Wei C.

Position: Director

Appointed: 10 December 2021

Marcia M.

Position: Secretary

Appointed: 01 December 2021

Resigned: 07 November 2022

Aditya C.

Position: Director

Appointed: 10 October 2018

Resigned: 08 March 2019

Andreas C.

Position: Director

Appointed: 13 September 2018

Resigned: 10 December 2021

Andrew M.

Position: Director

Appointed: 01 August 2018

Resigned: 07 November 2022

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats found, there is Wei C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ramek Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Vsa Capital Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Wei C.

Notified on 10 December 2021
Nature of control: 75,01-100% shares

Ramek Limited

Solar House 282 Chase Road, London, N14 6NZ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07419251
Notified on 8 July 2020
Ceased on 10 December 2021
Nature of control: 25-50% shares

Vsa Capital Limited

New Liverpool House Eldon Street, London, EC2M 7LD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02405923
Notified on 8 July 2020
Ceased on 10 December 2021
Nature of control: 25-50% shares

Andrew M.

Notified on 1 January 2020
Ceased on 8 July 2020
Nature of control: significiant influence or control

Pure Reports Limited

Solar House Solar House, 282 Chase Road, London, N14 6NZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 11334674
Notified on 13 September 2018
Ceased on 2 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 1 August 2018
Ceased on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets15 86915 21814 19438 277
Net Assets Liabilities15 80915 21814 19438 277
Other
Average Number Employees During Period 222
Creditors60   
Net Current Assets Liabilities15 80915 21814 19438 277
Total Assets Less Current Liabilities15 80915 21814 19438 277

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 15th, November 2023
Free Download (3 pages)

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