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Home > England & Wales Companies > E-RETAIL BENCHMARKING LIMITED
Company Information for

E-RETAIL BENCHMARKING LIMITED

Marlborough House, 10 Earlham Street, London, WC2H 9LN,
Company Registration Number
09288096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-retail Benchmarking Ltd
E-RETAIL BENCHMARKING LIMITED was founded on 2014-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E-retail Benchmarking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-RETAIL BENCHMARKING LIMITED
 
Legal Registered Office
Marlborough House
10 Earlham Street
London
WC2H 9LN
Other companies in WC2H
 
Filing Information
Company Number 09288096
Company ID Number 09288096
Date formed 2014-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2023-10-30
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274594172  
Last Datalog update: 2024-10-09 05:56:26
Primary Source:Companies House
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Company Officers of E-RETAIL BENCHMARKING LIMITED

Current Directors
Officer Role Date Appointed
GRAEME SCOTT MCKENZIE HOWE
 Director 2014-10-30
JUSTIN GREGORY OPIE
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDEEP SINGH DUHRA
 Director 2014-10-30 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME SCOTT MCKENZIE HOWE CLOSERSTILL E-COMMERCE LIMITED Director 2017-09-08 CURRENT 2017-07-21 Active
GRAEME SCOTT MCKENZIE HOWE X-BORDER INSIGHT LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
GRAEME SCOTT MCKENZIE HOWE IMR DIGITAL COMMERCE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-07-28
GRAEME SCOTT MCKENZIE HOWE IMRG LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
GRAEME SCOTT MCKENZIE HOWE SECURITY EVENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-08-20
GRAEME SCOTT MCKENZIE HOWE IMP EVENTS LIMITED Director 2005-05-27 CURRENT 2005-04-13 Dissolved 2014-04-22
JUSTIN GREGORY OPIE CLOSERSTILL E-COMMERCE LIMITED Director 2017-09-08 CURRENT 2017-07-21 Active
JUSTIN GREGORY OPIE X-BORDER INSIGHT LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
JUSTIN GREGORY OPIE IMR DIGITAL COMMERCE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-07-28
JUSTIN GREGORY OPIE IMRG LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
JUSTIN GREGORY OPIE CLARITY EVENTS LIMITED Director 2012-08-01 CURRENT 2012-08-01 Liquidation
JUSTIN GREGORY OPIE SECURITY EVENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-08-20
JUSTIN GREGORY OPIE IMP EVENTS LIMITED Director 2005-05-27 CURRENT 2005-04-13 Dissolved 2014-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-19Application to strike the company off the register
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Change of details for Mr Graeme Scott Mckenzie Howe as a person with significant control on 2023-01-26
2023-01-26Change of details for Mr Graeme Scott Mckenzie Howe as a person with significant control on 2023-01-26
2023-01-26Director's details changed for Mr Graeme Scott Mckenzie Howe on 2023-01-26
2023-01-26Change of details for Mr Justin Gregory Opie as a person with significant control on 2023-01-10
2023-01-26Director's details changed for Mr Justin Gregory Opie on 2023-01-10
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 16 Neal's Yard London WC2H 9DP England
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 2 Ching Court 49-51 Monmouth Street London WC2H 9EY
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AMANDEEP SINGH DUHRA
2015-03-25AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-RETAIL BENCHMARKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-RETAIL BENCHMARKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-RETAIL BENCHMARKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-RETAIL BENCHMARKING LIMITED

Intangible Assets
Patents
We have not found any records of E-RETAIL BENCHMARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-RETAIL BENCHMARKING LIMITED
Trademarks
We have not found any records of E-RETAIL BENCHMARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-RETAIL BENCHMARKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E-RETAIL BENCHMARKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-RETAIL BENCHMARKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-RETAIL BENCHMARKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-RETAIL BENCHMARKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9LN