| Company Name | Ben Austin Ltd |
|---|---|
| Director | Benjamin Charles Austin |
| Company Status | Active |
| Company Number | 09166598 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
| Previous Name | Stripeland Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Benjamin Charles Austin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Mr Benjamin Francis Gerlis |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Sean Robert Hogan |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Church Street London N16 9HP |
Location
| Registered Address | 247 Church Street London N16 9HP |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benjamin Charles Austin 33.33% Ordinary |
|---|---|
| 50 at £1 | Benjamin Francis Gerlis 33.33% Ordinary |
| 50 at £1 | Sean Robert Hogan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 20 February 2020 | Change of details for Mr Benjamin Charles Austin as a person with significant control on 1 September 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 24 September 2019 | Termination of appointment of Sean Robert Hogan as a director on 1 September 2019 (1 page) |
| 24 September 2019 | Termination of appointment of Benjamin Francis Gerlis as a director on 1 September 2019 (1 page) |
| 23 September 2019 | Resolutions
|
| 11 September 2019 | Change of name notice (1 page) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 December 2016 | Appointment of Mr Benjamin Francis Gerlis as a director on 7 August 2014 (2 pages) |
| 9 December 2016 | Appointment of Mr Benjamin Francis Gerlis as a director on 7 August 2014 (2 pages) |
| 1 September 2016 | Termination of appointment of Benjamin Francis Gerlis as a director on 31 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Benjamin Francis Gerlis as a director on 31 August 2016 (1 page) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|