BENCHMARK DIGITAL PARTNERS UK LTD: Filings

  • Overview

    Company NameBENCHMARK DIGITAL PARTNERS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07868905
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BENCHMARK DIGITAL PARTNERS UK LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Sable Secretaries Limited on Dec 07, 2023

    1 pagesCH04

    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 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    5 pagesCS01

    Notification of R Mukund as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Gensuite Llc as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2021

    RES15

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for R. Mukund on May 14, 2019

    2 pagesCH01

    Secretary's details changed for Sable Secretaries Limited on May 14, 2019

    1 pagesCH04

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    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