Benthic Limited

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benthic limited
live
Micro

Benthic Limited

06446868•Private Limited With Share Capital

Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB
01603784726

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Incorporated

06/12/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Benthic Limited (06446868) is a private limited with share capital incorporated on 06/12/2007 (18 years old) and registered in norfolk, NR31UB. The company operates under SIC code 71122 and is classified as Micro.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 06/12/2007
NR31UB
2 employees

Financial Overview

Total Assets

£35.32M

Liabilities

£35.14M

Net Assets

£173.0K

Turnover

£20.54M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
brice marc bouffard
director
M
mark roy charles shaha
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:30-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:12-12-2019
Change Sail Address Company With New Address
Category:Address
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Termination Secretary Company With Name
Category:Officers
Date:23-11-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2009
Legacy
Category:Annual Return
Date:04-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Incorporation Company
Category:Incorporation
Date:06-12-2007

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months3
60 Months13

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/02/2026
Latest Accounts31/12/2024

Trading Addresses

Ferry Road, Norwich, Norfolk, NR11SW
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered

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Contact

01603784726
Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB