BEN 9 LIMITED

Overview

Company Name	BEN 9 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384719
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEN 9 LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BEN 9 LIMITED located?

Registered Office Address	25 Clinton Place BN25 1NP Seaford East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for BEN 9 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BEN 9 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BEN 9 LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Feb 28, 2025	7 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Nov 19, 2024	Micro company accounts made up to Feb 29, 2024	7 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Oct 31, 2023	Micro company accounts made up to Feb 28, 2023	7 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Mar 02, 2023	Change of details for Benjamin Jonathan Tullett as a person with significant control on Feb 28, 2023	2 pages	PSC04

Mar 02, 2023	Change of details for Emma George as a person with significant control on Feb 28, 2023	2 pages	PSC04

Mar 02, 2023	Director's details changed for Benjamin Jonathan Tullett on Mar 02, 2023	2 pages	CH01

Mar 02, 2023	Secretary's details changed for Emma George on Feb 28, 2023	1 pages	CH03

Mar 01, 2023	Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 25 Clinton Place Seaford East Sussex BN25 1NP on Mar 01, 2023	1 pages	AD01

Nov 24, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Aug 11, 2022	Change of details for Benjamin Jonathan Tullett as a person with significant control on Aug 11, 2022	2 pages	PSC04

Aug 11, 2022	Director's details changed for Benjamin Jonathan Tullett on Aug 11, 2022	2 pages	CH01

Aug 11, 2022	Change of details for Emma George as a person with significant control on Aug 11, 2022	2 pages	PSC04

Aug 11, 2022	Secretary's details changed for Emma George on Aug 11, 2022	1 pages	CH03

Aug 02, 2022	Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Aug 02, 2022	1 pages	AD01

Mar 03, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Oct 18, 2021	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on Oct 18, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 01, 2020 with updates	4 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BEN 9 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Emma Clinton Place BN25 1NP Seaford 25 East Sussex England	Mar 04, 2002		Secretary	Clinton Place BN25 1NP Seaford 25 East Sussex England		British		80874770003
TULLETT, Benjamin Jonathan Clinton Place BN25 1NP Seaford 25 East Sussex England	Mar 04, 2002		Director	Clinton Place BN25 1NP Seaford 25 East Sussex England	United Kingdom	British	1975-9	80874810003
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Mar 01, 2002	Mar 04, 2002	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Mar 01, 2002	Mar 04, 2002	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEN 9 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emma George Clinton Place BN25 1NP Seaford 25 East Sussex England	Apr 06, 2016	Clinton Place BN25 1NP Seaford 25 East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Benjamin Jonathan Tullett Clinton Place BN25 1NP Seaford 25 East Sussex England	Apr 06, 2016	Clinton Place BN25 1NP Seaford 25 East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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