BENIGNIUS LIMITED
Active - Accounts Filed
General Information
NAME
BENIGNIUS LIMITED
COMPANY NUMBER
10246304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2016
(8 years and 5 months old)
WEBSITE
http://transive.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU9 7LW
Telephone: 02033193743
TPS: No
9 St. Georges Yard
Farnham
Surrey
GU9 7LW
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 |
|---|---|---|
| BENIGNIUS LIMITED | Active - Accounts Filed | View Report |
| TRANSIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENIGNIUS 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 BENIGNIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENIGNIUS 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 |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
09/11/2016 - Present (8years) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2016 - 21/08/2018 (2 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENIGNIUS LIMITED | Active - Accounts Filed | View Report |
| TRANSIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Emanuel Mond (930410143) Appointed |
| 23/02/2023 | New Board Member Christine Douglas (930583239) Appointed |
| 08/06/2022 | James Fergus Kieran Sweeney (918685857) has left the board |
| 25/05/2022 | New Board Member James Fergus Kieran Sweeney (918685857) Appointed |
| 14/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 15/10/2018 | John McCallion (915182698) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/05/2017 | Change in Reg. Office |
| 11/11/2016 | New Board Member James Fergus Kieran Sweeney (921812308) Appointed |
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