BENEDIKT KAMPIK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENEDIKT KAMPIK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05864069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENEDIKT KAMPIK LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is BENEDIKT KAMPIK LTD. located?

    Registered Office Address
    120 High Road
    East Finchley
    N2 9ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BENEDIKT KAMPIK LTD.?

    Previous Company Names
    Company NameFromUntil
    MAR MEDITERRANEO SERVICES LTD.Jul 24, 2014Jul 24, 2014
    MAR MEDITERRANEO REAL ESTATE & YACHT BROKERS LTD.Aug 29, 2012Aug 29, 2012
    MAR MEDITERRANEO SERVICES LIMITEDJul 03, 2006Jul 03, 2006

    What are the latest accounts for BENEDIKT KAMPIK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BENEDIKT KAMPIK LTD.?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for BENEDIKT KAMPIK LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed mar mediterraneo services LTD.\certificate issued on 06/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2024

    RES15

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 05864069: Companies House Default Address Cardiff CF14 8LH to 120 High Road East Finchley London N2 9ED on Jul 10, 2018

    1 pagesAD01

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Change of details for Benedikt Kampik as a person with significant control on Jun 04, 2018

    2 pagesPSC04

    Director's details changed for Benedikt Kampik on Jun 04, 2018

    2 pagesCH01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Registered office address changed to PO Box 4385, 05864069: Companies House Default Address, Cardiff, CF14 8LH on May 14, 2018

    1 pagesRP05

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of BENEDIKT KAMPIK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMPIK, Benedikt
    120 High Road
    East Finchley
    N2 9ED London
    .
    England
    Director
    120 High Road
    East Finchley
    N2 9ED London
    .
    England
    United KingdomGermanDirector113906590002
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Nominee Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    900029810001

    Who are the persons with significant control of BENEDIKT KAMPIK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benedikt Kampik
    120 High Road
    East Finchley
    N2 9ED London
    .
    United Kingdom
    Jul 01, 2017
    120 High Road
    East Finchley
    N2 9ED London
    .
    United Kingdom
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0