Company NameBenezra Consulting Ltd
Company StatusDissolved
Company Number07698403
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 9 months ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Director

Director NameMs Amanda Benezra-Evans
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleInformation Technology
Country of ResidenceEngland
Correspondence Address1 Primrose Gardens
Radlett
WD7 8AS

Contact

Websiteesconsultancy.co.uk
Email address[email protected]
Telephone020 89470810
Telephone regionLondon

Location

Registered AddressK & B Accountancy Group 1st Floor, The South Quay Building
77 Marsh Wall
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Amanda Benezra
100.00%
Ordinary

Financials

Year2014
Net Worth£3,779
Cash£10,144
Current Liabilities£7,024

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 October 2020Change of details for Ms Amanda Benezra as a person with significant control on 5 October 2020 (2 pages)
7 October 2020Change of details for Ms Amanda Benezra as a person with significant control on 6 October 2020 (2 pages)
6 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 6 October 2020 (1 page)
14 August 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
31 July 2019Cessation of Amanda Benezra as a person with significant control on 1 July 2019 (1 page)
31 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
31 July 2019Change of details for Ms Amanda Benezra as a person with significant control on 1 July 2019 (2 pages)
25 July 2019Change of details for Ms Amanda Benezra as a person with significant control on 2 October 2017 (2 pages)
25 July 2019Change of details for Ms Amanda Benezra as a person with significant control on 2 October 2017 (2 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
4 January 2019Change of details for Ms Amanda Benezra as a person with significant control on 4 January 2019 (2 pages)
4 January 2019Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2019 (1 page)
10 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
9 March 2018Micro company accounts made up to 31 July 2017 (5 pages)
2 October 2017Director's details changed for Amanda Ben-Ezra on 2 October 2017 (3 pages)
2 October 2017Director's details changed for Amanda Ben-Ezra on 2 October 2017 (3 pages)
18 July 2017Notification of Amanda Benezra as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Notification of Amanda Benezra as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
6 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page)
25 January 2013Director's details changed for Amanda Ben-Ezra on 14 January 2013 (2 pages)
25 January 2013Director's details changed for Amanda Ben-Ezra on 14 January 2013 (2 pages)
6 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
11 July 2011Director's details changed for Amanda Benezra on 8 July 2011 (2 pages)
11 July 2011Director's details changed for Amanda Benezra on 8 July 2011 (2 pages)
11 July 2011Director's details changed for Amanda Benezra on 8 July 2011 (2 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)