Benex Limited

Company Name	Benex Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	07456897
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 December 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	J J Secretaries Ltd (Corporation)
Status	Current
Appointed	01 December 2010(same day as company formation)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 September 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Kingston Management Acx Sa (Corporation)
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	30 December 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2015)
Correspondence Address	200 200 W ,400s From Plaza Mayor Condominium Karyna San Jose Costa Rica

Contact

Website	www.e-benex.com

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aljayma Holding Investments LTD 50.00% Ordinary
1 at £1	Landon Corporation Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 September 2015	Termination of appointment of Beauly Management Sa as a director on 1 September 2015 (1 page)
6 September 2015	Appointment of Depinay Ltd as a director on 1 September 2015 (2 pages)
6 September 2015	Termination of appointment of Beauly Management Sa as a director on 1 September 2015 (1 page)
6 September 2015	Termination of appointment of Beauly Management Sa as a director on 1 September 2015 (1 page)
6 September 2015	Appointment of Depinay Ltd as a director on 1 September 2015 (2 pages)
6 September 2015	Appointment of Depinay Ltd as a director on 1 September 2015 (2 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Appointment of Beauly Management Sa as a director (2 pages)
7 April 2014	Appointment of Beauly Management Sa as a director (2 pages)
7 April 2014	Termination of appointment of Bernal Arce as a director (1 page)
7 April 2014	Termination of appointment of Kingston Management Acx Sa as a director (1 page)
7 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
7 April 2014	Termination of appointment of Kingston Management Acx Sa as a director (1 page)
7 April 2014	Termination of appointment of Bernal Arce as a director (1 page)
7 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2010	Appointment of Kingston Management Acx Sa as a director (2 pages)
2 December 2010	Appointment of Kingston Management Acx Sa as a director (2 pages)
1 December 2010	Appointment of Bernal Zamora Arce as a director (2 pages)
1 December 2010	Appointment of J J Secretaries Ltd as a secretary (2 pages)
1 December 2010	Appointment of Bernal Zamora Arce as a director (2 pages)
1 December 2010	Incorporation (22 pages)
1 December 2010	Incorporation (22 pages)
1 December 2010	Termination of appointment of Elizabeth Ann Davies as a director (1 page)
1 December 2010	Appointment of J J Secretaries Ltd as a secretary (2 pages)
1 December 2010	Termination of appointment of Elizabeth Ann Davies as a director (1 page)

Benex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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