Thanks Ben Ltd LONDON


Thanks Ben Ltd is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 3 directors.
Director Alexandr V., appointed on 13 February 2023. Director Sebastian F., appointed on 27 November 2019. Director David D., appointed on 27 November 2019.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-01-11 and the deadline for the next filing is 2024-01-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thanks Ben Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12335851
Date of Incorporation Wed, 27th Nov 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Alexandr V.

Position: Director

Appointed: 13 February 2023

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2022

Sebastian F.

Position: Director

Appointed: 27 November 2019

David D.

Position: Director

Appointed: 27 November 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Sebastian F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian F.

Notified on 27 November 2019
Ceased on 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares

David D.

Notified on 27 November 2019
Ceased on 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 227 5921 778 75311 738 971
Current Assets1 245 1851 980 73112 446 738
Debtors17 593201 978707 767
Other Debtors17 593139 993361 954
Property Plant Equipment12 38324 129 
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7098 62621 595
Average Number Employees During Period41227
Convertible Bonds In Issue 637 225 
Corporation Tax Recoverable 86 878 
Creditors16 637778 508232 892
Fixed Assets12 38345 65765 838
Future Minimum Lease Payments Under Non-cancellable Operating Leases19 833  
Increase From Depreciation Charge For Year Property Plant Equipment1 7097 01415 150
Investments Fixed Assets 21 52821 528
Investments In Group Undertakings Participating Interests 21 528 
Net Current Assets Liabilities1 228 5481 202 22312 213 846
Other Creditors3 340675 46169 627
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 97 
Other Disposals Property Plant Equipment 1 582 
Other Taxation Social Security Payable10 51832 624116 237
Property Plant Equipment Gross Cost14 09232 75565 905
Total Additions Including From Business Combinations Property Plant Equipment14 09220 24537 227
Total Assets Less Current Liabilities1 240 9311 247 88012 279 684
Trade Creditors Trade Payables2 77970 42347 028
Trade Debtors Trade Receivables 61 985298 432
Amounts Owed By Group Undertakings  47 381
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 181
Disposals Property Plant Equipment  4 077
Investments In Group Undertakings 21 52821 528

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-11
filed on: 8th, February 2024
Free Download (10 pages)

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