Company Profile
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SmallThanks Ben Ltd
12335851•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
27/11/2019
Company Age
6 years
Directors
7
Employees
112
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thanks Ben Ltd (12335851) is a private limited with share capital incorporated on 27/11/2019 (6 years old) and registered in london, EC2V6DN. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/11/2019
EC2V6DN
112 employees
Financial Overview
Total Assets
£6.63M
Liabilities
£8.03M
Net Assets
£-1.40M
Turnover
£3.73M
Cash
£3.83M
Key Metrics
112
Employees
7
Directors
71
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Resolution
Category:Resolution
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Resolution
Category:Resolution
Date:13-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2022
Change Sail Address Company With New Address
Category:Address
Date:02-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:07-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Incorporation Company
Category:Incorporation
Date:27-11-2019
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Waterhouse Square, 138-142 Holborn, London, EC1N2SW
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
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