BENCHMARK CERTIFICATION LIMITED

Key Data

Status

Dissolved

Company No.

10593870

Incorporation date

31/01/2017

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2017)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2025

Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2025

Application to strike the company off the register

View PDF (1 pages)

02/01/2025

Termination of appointment of Michael Idris Andrews as a director on 2024-12-19

View PDF (1 pages)

02/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-19

View PDF (1 pages)

12/12/2024

Appointment of Mr Thomas Gray as a director on 2024-12-12

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

04/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

30/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Registered office address changed from The Gardeners Lodge the Business Park Pleasley Vale Mansfield NG19 8RL United Kingdom to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

06/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (3 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (30 pages)

04/05/2022

Appointment of Mr Thomas Gray as a secretary on 2022-04-26

View PDF (2 pages)

04/05/2022

Notification of Napit Holdings Limited as a person with significant control on 2022-04-20

View PDF (2 pages)

04/05/2022

Cessation of The Napit Group Limited as a person with significant control on 2022-04-20

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

04/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

11/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

26/01/2018

Termination of appointment of Martin Bruno as a director on 2018-01-26

View PDF (1 pages)

04/12/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

31/01/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/03/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Michael Idris	Director	31/01/2017 - 19/12/2024	101
Gray, Thomas	Director	12/12/2024 - Present	189
Bruno, Martin	Director	31/01/2017 - 26/01/2018	68
Rostas, Robert Laszlo	Director	20/11/2023 - 19/12/2024	196
Gray, Thomas	Secretary	26/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENCHMARK CERTIFICATION LIMITED

BENCHMARK CERTIFICATION LIMITED is an(a) Dissolved company incorporated on 31/01/2017 with the registered office located at L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield NG19 8RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK CERTIFICATION LIMITED?

BENCHMARK CERTIFICATION LIMITED is currently Dissolved. It was registered on 31/01/2017 and dissolved on 01/04/2025.

Where is BENCHMARK CERTIFICATION LIMITED located?

BENCHMARK CERTIFICATION LIMITED is registered at L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield NG19 8RL.

What does BENCHMARK CERTIFICATION LIMITED do?

BENCHMARK CERTIFICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BENCHMARK CERTIFICATION LIMITED have?

BENCHMARK CERTIFICATION LIMITED had 1 employees in 2022.

What is the latest filing for BENCHMARK CERTIFICATION LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.