BENCHMARK DIGITAL PARTNERS UK LTD
Overview
| Company Name | BENCHMARK DIGITAL PARTNERS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07868905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENCHMARK DIGITAL PARTNERS UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is BENCHMARK DIGITAL PARTNERS UK LTD located?
| Registered Office Address | C/- Sable International, 5th Floor 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCHMARK DIGITAL PARTNERS UK LTD?
| Company Name | From | Until |
|---|---|---|
| GENSUITE EUROPE LIMITED | Dec 02, 2011 | Dec 02, 2011 |
What are the latest accounts for BENCHMARK DIGITAL PARTNERS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENCHMARK DIGITAL PARTNERS UK LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for BENCHMARK DIGITAL PARTNERS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sable Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of R Mukund as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Gensuite Llc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for R. Mukund on May 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sable Secretaries Limited on May 14, 2019 | 1 pages | CH04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of BENCHMARK DIGITAL PARTNERS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England |
| 168589860001 | ||||||||||
| MUKUND, R. | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | United States | American | 165013880002 | |||||||||
| BEARE, Kevin Leslie | Secretary | 3-5 Horndean Road RG12 0XQ Bracknell Forest House United Kingdom | 165013890001 | |||||||||||
| BROWN, Scott James | Secretary | 77 -91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House England | 193382490001 | |||||||||||
| SMITH, Andrew John | Director | Swartha House Farm Hawber Lane BD20 0LP Swartha (Nr Silsden) Blue Sky Barn West Yorkshire England | United Kingdom | British | 168032260002 |
Who are the persons with significant control of BENCHMARK DIGITAL PARTNERS UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gensuite Llc | Apr 06, 2016 | Parkway Drive Suite 400 45040 Cincinnati 4680 Ohio United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr R Mukund | Apr 06, 2016 | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of 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. - license: CC0