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Ben UK Group Ltd

Ben UK Group Ltd is an active company incorporated on 14 November 2017 with the registered office located in London, Greater London. Ben UK Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11063180
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
201 Borough High Street
London
SE1 1JA
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 201 Borough High Street Borough High Street London SE1 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel & Company Secretary • American • Lives in United States • Born in Nov 1978
William Henry Gates Iii
PSC • American • Lives in United States • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
WSM Communications Group Limited
Theodore Alexander Sheffield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.12M
Increased by £996.39K (+779%)
Turnover
£5.23M
Increased by £1.18M (+29%)
Employees
30
Increased by 5 (+20%)
Total Assets
£1.65M
Increased by £436.81K (+36%)
Total Liabilities
-£720.15K
Increased by £142.43K (+25%)
Net Assets
£928.86K
Increased by £294.38K (+46%)
Debt Ratio (%)
44%
Decreased by 3.99% (-8%)
Latest Activity
Registered Address Changed
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 29 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Registered office address changed from 201 Borough High Street Borough High Street London SE1 1JA England to 201 Borough High Street London SE1 1JA on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from 201 Borough High Street, Offices 3.11, 3.12, 3.13 Borough High Street London SE1 1JA England to 201 Borough High Street Borough High Street London SE1 1JA on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 201 Borough High Street 201 Borough High Street Offices 3.11, 3.12, 3.13 & 3.15 London SE1 1JA England to 201 Borough High Street, Offices 3.11, 3.12, 3.13 Borough High Street London SE1 1JA on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jan 2024
Amended accounts for a small company made up to 31 December 2021
Submitted on 8 Jun 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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