BENCHMARK DIGITAL PARTNERS UK LTD

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BENCHMARK DIGITAL PARTNERS UK LTD

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Key Data

Status

Active

Company No.

07868905

Incorporation date

02/12/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8ADCopy
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Latest events (Record since 02/12/2011)
dot icon06/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon24/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon11/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon07/12/2023
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 2023-12-07
dot icon07/12/2023
Secretary's details changed for Sable Secretaries Limited on 2023-12-07
dot icon23/03/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon27/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon14/04/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon15/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon25/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with updates
dot icon26/01/2021
Notification of R Mukund as a person with significant control on 2016-04-06
dot icon26/01/2021
Cessation of Gensuite Llc as a person with significant control on 2016-04-06
dot icon25/01/2021
Resolutions
dot icon04/12/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon13/03/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon14/05/2019
Director's details changed for R. Mukund on 2019-05-14
dot icon14/05/2019
Secretary's details changed for Sable Secretaries Limited on 2019-05-14
dot icon25/04/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon01/02/2019
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 2019-02-01
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon27/02/2018
Appointment of Sable Secretaries Limited as a secretary on 2018-02-27
dot icon27/02/2018
Termination of appointment of Scott James Brown as a secretary on 2018-02-26
dot icon15/11/2017
Director's details changed for R. Mukund on 2016-11-11
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon24/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon15/11/2016
Director's details changed for R. Mukund on 2016-11-11
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon28/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon29/07/2015
Registered office address changed from Forest House 3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG on 2015-07-29
dot icon11/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon11/12/2014
Appointment of Mr Scott James Brown as a secretary on 2014-11-30
dot icon10/12/2014
Termination of appointment of Kevin Leslie Beare as a secretary on 2014-11-30
dot icon04/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/06/2013
Termination of appointment of Andrew Smith as a director
dot icon24/06/2013
Director's details changed for Mr Andrew John Smith on 2013-06-20
dot icon06/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon02/04/2012
Appointment of Mr Andrew John Smith as a director
dot icon02/12/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon-67.44 % *

* during past year

Cash in Bank

£33,929.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
103.05K
-
0.00
104.20K
-
2022
11
87.88K
-
0.00
33.93K
-
2022
11
87.88K
-
0.00
33.93K
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

87.88K £Descended-14.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.93K £Descended-67.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beare, Kevin Leslie
Secretary
02/12/2011 - 30/11/2014
-
Smith, Andrew John
Director
02/04/2012 - 24/06/2013
-
Brown, Scott James
Secretary
30/11/2014 - 26/02/2018
-
SABLE SECRETARIES LIMITED
Corporate Secretary
27/02/2018 - Present
76
Mukund, R.
Director
02/12/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BENCHMARK DIGITAL PARTNERS UK LTD

BENCHMARK DIGITAL PARTNERS UK LTD is an(a) Active company incorporated on 02/12/2011 with the registered office located at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK DIGITAL PARTNERS UK LTD?

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BENCHMARK DIGITAL PARTNERS UK LTD is currently Active. It was registered on 02/12/2011 .

Where is BENCHMARK DIGITAL PARTNERS UK LTD located?

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BENCHMARK DIGITAL PARTNERS UK LTD is registered at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD.

What does BENCHMARK DIGITAL PARTNERS UK LTD do?

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BENCHMARK DIGITAL PARTNERS UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BENCHMARK DIGITAL PARTNERS UK LTD have?

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BENCHMARK DIGITAL PARTNERS UK LTD had 11 employees in 2022.

What is the latest filing for BENCHMARK DIGITAL PARTNERS UK LTD?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-26 with no updates.