BENUBI LIMITED

Overview

Company Name	BENUBI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08220558
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2012

Summary

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

What is the purpose of BENUBI LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is BENUBI LIMITED located?

Registered Office Address	Sunny Nook Barhatch Road GU6 7DJ Cranleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for BENUBI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BENUBI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BENUBI LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 28, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 15, 2023	Director's details changed for Mrs Saskia Hillechien Marcelle Diemer on Oct 01, 2023	2 pages	CH01

Oct 15, 2023	Termination of appointment of Sanne Frewer as a director on Oct 01, 2023	1 pages	TM01

Sep 20, 2023	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sunny Nook Barhatch Road Cranleigh GU6 7DJ on Sep 20, 2023	1 pages	AD01

Sep 20, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Confirmation statement made on Sep 13, 2022 with updates	5 pages	CS01

Aug 05, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Apr 26, 2022	Appointment of Miss Sanne Frewer as a director on Apr 01, 2022	2 pages	AP01

Apr 25, 2022	Change of details for Mrs Saskia Hillechian Marcelle Diemer as a person with significant control on Apr 07, 2022	2 pages	PSC04

Apr 25, 2022	Director's details changed for Mrs Saskia Hillechien Marcelle Diemer on Apr 07, 2022	2 pages	CH01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

May 27, 2020	Director's details changed for Mrs Saskia Hillechien Marcelle Frewer on May 27, 2020	2 pages	CH01

May 27, 2020	Change of details for Mrs Saskia Hillechian Marcelle Frewer as a person with significant control on May 27, 2020	2 pages	PSC04

Nov 07, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Oct 22, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Oct 30, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Change of details for Mrs Saskia Hillechian Marcelle Frewer as a person with significant control on Aug 15, 2018	2 pages	PSC04

View All Filings

Who are the officers of BENUBI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIEMER, Saskia Hillechien Marcelle Barhatch Road GU6 7DJ Cranleigh Sunny Nook England	Sep 19, 2012		Director	Barhatch Road GU6 7DJ Cranleigh Sunny Nook England	England	Dutch	1972-4	150711110005
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Sep 19, 2012	Sep 19, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	172403450001
FREWER, Sanne Barhatch Road GU6 7DJ Cranleigh Sunny Nook England	Apr 01, 2022	Oct 01, 2023	Director	Barhatch Road GU6 7DJ Cranleigh Sunny Nook England	England	British	2003-9	295138950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENUBI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Saskia Hillechian Marcelle Diemer Barhatch Road GU6 7DJ Cranleigh Sunny Nook England	Sep 19, 2016	Barhatch Road GU6 7DJ Cranleigh Sunny Nook England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0