BENEVOLENTAI LIMITED
Active - Accounts Filed
General Information
NAME
BENEVOLENTAI LIMITED
COMPANY NUMBER
09781806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
benevolent.ai
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5HD
Telephone: 01223497300
TPS: No
4-8 Maple Street
LONDON
W1T 5HD
Telephone: 37819360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEVOLENTAI LIMITED | Active - Accounts Filed | View Report |
| BENEVOLENTAI BIO LIMITED | Active - Accounts Filed | View Report |
| STRATIFIED MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joerg Moeller (932548225) has left the board |
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENEVOLENTAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEVOLENTAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEVOLENTAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WATERSTONE COMPANY SECRETARIES LTD 04/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 8 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEVOLENTAI LIMITED | Active - Accounts Filed | View Report |
| BENEVOLENTAI BIO LIMITED | Active - Accounts Filed | View Report |
| STRATIFIED MEDICAL LIMITED | Non-Trading | View Report |
| BENEVOLENTAI CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| BENEVOLENTAI ENERGY LIMITED | Non-Trading | View Report |
| BENEVOLENTAI TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joerg Moeller (932548225) has left the board |
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 29/07/2024 | Catherine Ann Isted (931430429) has left the board |
| 29/07/2024 | New Board Member Joerg Moeller (932548225) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Joanna Shields (917504242) has left the board |
| 06/10/2023 | New Board Member Catherine Ann Isted (931430429) Appointed |
| 04/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Tom Joseph Charles Holgate (924348080) Appointed |
| 12/06/2023 | New Board Member Tom Joseph Charles Holgate (930993076) Appointed |
| 09/06/2023 | Nicholas Keher (929573308) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Nicholas Keher (929573308) Appointed |
| 09/05/2022 | John Orloff (928710264) has left the board |
| 09/05/2022 | Kenneth Patrick Mulvany (920103492) has left the board |
| 09/05/2022 | Jung Ryun Park (926565233) has left the board |
| 09/05/2022 | Michael Brennan (924681775) has left the board |
| 09/05/2022 | Ann Jacqueline Hunter (920756504) has left the board |
| 09/05/2022 | Nigel Richard Shadbolt (927239710) has left the board |
| 09/05/2022 | Francois Nader (928532639) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 13/09/2021 | New Board Member John Orloff (928710264) Appointed |
| 09/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Nigel Richard Shadbolt (927239710) Appointed |
| 11/03/2020 | Bart Killen Swanson (920936470) has left the board |
| 01/01/2020 | New Board Member Jung Ryun Park (926565233) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Jerome Pesenti (923179230) has left the board |
| 16/03/2019 | New Accounts filed |
| 06/11/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Joanna Shields (917504242) Appointed |
| 31/05/2018 | New Board Member Michael Brennan (924681775) Appointed |
| 25/10/2017 | WATERSTONE COMPANY SECRETARIES LTD (923075729) has left the board |
| 25/10/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922266818) Appointed |
| 11/10/2017 | WATERSTONE COMPANY SECRETARIES LTD (923829362) has left the board |
| 11/10/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (923075729) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (923829362) Appointed |
| 27/06/2017 | New Accounts filed |
| 23/05/2017 | New Board Member Jerome Pesenti (923179230) Appointed |
| 23/05/2017 | New Annual Return filed |
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