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Company Information for

BENEVOLENTAI-UK

9 RUE DE BITBOUGH, LUXEMBOURG, L-1273,
Company Registration Number
FC039801
Other company type
Active

Company Overview

About Benevolentai-uk
BENEVOLENTAI-UK was founded on 2022-04-22 and has its registered office in Luxembourg. The organisation's status is listed as "Active". Benevolentai-uk is a Other company type registered in LUXEMBOURG with and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BENEVOLENTAI-UK
 
Legal Registered Office
9 RUE DE BITBOUGH
LUXEMBOURG
L-1273
 
Filing Information
Company Number FC039801
Company ID Number FC039801
Date formed 2022-04-22
Country LUXEMBOURG
Origin Country LUXEMBOURG
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-08-05 12:34:48
Primary Source:
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Companies with same name BENEVOLENTAI-UK
The following companies were found which have the same name as BENEVOLENTAI-UK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENEVOLENTAI-UK 4-8 Maple Street London W1T 5HD open Company formed on the 2022-04-22
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2025-01-02Overseas company. Termination of director. Joerg Moeller on 2024-10-17
2025-01-02Overseas company. Termination of director. John Orloff on 2024-10-17
2025-01-02Overseas company. Termination of director. Jean Raby on 2024-10-17
2024-08-23Overseas company appointment. Kenneth Mulvany on 2024-05-02
2024-08-23Overseas company appointment. Ian Nicholson on 2024-05-02
2024-08-23Overseas company appointment. Jeremy Sohn on 2024-05-02
2024-08-23Overseas company appointment. Peter Allen on 2024-05-02
2024-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-14Overseas company. Termination of director. Susan Liautaud on 2024-05-02
2024-06-14Overseas company. Termination of director. Olivier Brandicourt on 2024-05-02
2024-06-14Overseas company. Termination of director. Marcello Damiani on 2024-05-02
2024-06-14Overseas company. Termination of director. Francois Nader on 2024-05-02
2024-02-27Overseas company appointment. Joerg Moeller on 2024-01-24
2023-10-24Overseas company. Termination of director. Joanna Shields on 2023-09-21
2023-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-09Overseas company. Termination of director. Ann Jacqueline Hunter on 2023-06-21
2023-05-31Overseas company appointment. Marcello Damiani on 2023-05-04
2023-01-04Overseas company appointment. Susan Liautaud on 2022-09-01
2022-09-27Overseas company. Termination of director. Ken Mulvany on 2022-09-01
2022-09-01Appointment of Scrimshaw Will 4-8 Maple Street London United Kingdomw1T 5Hd as the authorised person to represent. Branch number: BR024909
2022-09-01Error
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BENEVOLENTAI-UK 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 BENEVOLENTAI-UK
Intangible Assets
Patents
We have not found any records of BENEVOLENTAI-UK registering or being granted any patents
Domain Names
We do not have the domain name information for BENEVOLENTAI-UK
Trademarks
We have not found any records of BENEVOLENTAI-UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENEVOLENTAI-UK. 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 (None Supplied) as BENEVOLENTAI-UK are:

Outgoings
Business Rates/Property Tax
No properties were found where BENEVOLENTAI-UK 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 BENEVOLENTAI-UK 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 BENEVOLENTAI-UK 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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