Benify UK Limited

Company Name	Benify UK Limited
Directors	Joakim Alm and Steeve Thure Fuhr
Company Status	Active
Company Number	08603052
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)
Previous Name	Dmwsl 733 Limited

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	Mr Joakim Alm
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Steeve Thure Fuhr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Alexander Campbell-Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2014)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Katarina Rylander
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Olof Sundstrom
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 February 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Markus Kullendorff
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 2015(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	16 Banergatan Stockholm 11523

Director Name	Ake Lunden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 2015(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	16 Banergatan Stockholm 11523

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Flexpay Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£999
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

15 February 2024	Accounts for a small company made up to 31 December 2022 (11 pages)
21 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
22 November 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
10 January 2022	Accounts for a small company made up to 31 December 2020 (11 pages)
19 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
12 July 2021	Notification of Joakim Alm as a person with significant control on 22 September 2020 (2 pages)
12 July 2021	Cessation of Markus Kullendorff as a person with significant control on 22 September 2020 (1 page)
12 July 2021	Notification of Steeve Thure Fuhr as a person with significant control on 22 September 2020 (2 pages)
12 July 2021	Cessation of Ake Lunden as a person with significant control on 22 September 2020 (1 page)
6 July 2021	Director's details changed for Mr Steeve Thure Fuhr on 2 February 2021 (2 pages)
17 December 2020	Appointment of Mr Joakim Alm as a director on 22 September 2020 (2 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
17 December 2020	Termination of appointment of Markus Kullendorff as a director on 22 September 2020 (1 page)
17 December 2020	Termination of appointment of Ake Lunden as a director on 22 September 2020 (1 page)
17 December 2020	Appointment of Mr Steeve Thure Fuhr as a director on 22 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
13 September 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 August 2017	Notification of Markus Kullendorff as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Ake Lunden as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
17 August 2017	Notification of Markus Kullendorff as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
17 August 2017	Notification of Ake Lunden as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
17 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
9 November 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
20 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
25 March 2015	Termination of appointment of Olof Sundstrom as a director on 24 February 2015 (2 pages)
25 March 2015	Termination of appointment of Olof Sundstrom as a director on 24 February 2015 (2 pages)
25 March 2015	Termination of appointment of Katarina Rylander as a director on 23 February 2015 (2 pages)
25 March 2015	Appointment of Markus Kullendorff as a director on 23 February 2015 (3 pages)
25 March 2015	Appointment of Ake Lunden as a director on 23 February 2015 (3 pages)
25 March 2015	Termination of appointment of Katarina Rylander as a director on 23 February 2015 (2 pages)
25 March 2015	Appointment of Markus Kullendorff as a director on 23 February 2015 (3 pages)
25 March 2015	Appointment of Ake Lunden as a director on 23 February 2015 (3 pages)
20 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to Sweden House 5 Upper Montagu Street London W1H 2AG on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW to Sweden House 5 Upper Montagu Street London W1H 2AG on 20 February 2015 (1 page)
24 September 2014	Termination of appointment of Alexander Campbell-Wilson as a director on 8 September 2014 (2 pages)
24 September 2014	Termination of appointment of Alexander Campbell-Wilson as a director on 8 September 2014 (2 pages)
24 September 2014	Appointment of Katarina Rylander as a director on 8 September 2014 (3 pages)
24 September 2014	Appointment of Olof Sundstrom as a director on 8 September 2014 (3 pages)
24 September 2014	Appointment of Katarina Rylander as a director on 8 September 2014 (3 pages)
24 September 2014	Resolutions RES13 ‐ Company business 08/09/2014 (1 page)
24 September 2014	Termination of appointment of Alexander Campbell-Wilson as a director on 8 September 2014 (2 pages)
24 September 2014	Appointment of Olof Sundstrom as a director on 8 September 2014 (3 pages)
24 September 2014	Appointment of Olof Sundstrom as a director on 8 September 2014 (3 pages)
24 September 2014	Appointment of Katarina Rylander as a director on 8 September 2014 (3 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
5 March 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 March 2014 (2 pages)
28 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
28 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
20 August 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
20 August 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
20 August 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
20 August 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
16 August 2013	Appointment of Alexander Campbell-Wilson as a director (3 pages)
16 August 2013	Appointment of Alexander Campbell-Wilson as a director (3 pages)
15 August 2013	Company name changed dmwsl 733 LIMITED\certificate issued on 15/08/13 CONNOT ‐ (3 pages)
15 August 2013	Company name changed dmwsl 733 LIMITED\certificate issued on 15/08/13 CONNOT ‐ (3 pages)
9 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (27 pages)
9 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (27 pages)

Benify UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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