I BENCHMARK LIMITED
9 KINGS ROAD SOUTH, WALLSEND NE28 7QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08593273
- Last Updated: 01 Jan 2024
Company Profile
I BENCHMARK LIMITED was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in WALLSEND. I BENCHMARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | I BENCHMARK LIMITED |
|---|---|
| Company number | 08593273 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KINGS ROAD SOUTH WALLSEND NE28 7QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Mcquillin Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 50 to 75 percent
|
| Ms Tamrryn Rose Booth Nationality: British |
Dates: Monday, February 28, 2022 - Thursday, October 26, 2023
significant influence or control
|
| Mr James George Mcquillin Nationality: British |
Dates: Saturday, July 15, 2017 - Monday, August 7, 2017
significant influence or control
|
| Mr James George Mcquillin Nationality: British |
Dates: Saturday, July 2, 2016 - Tuesday, February 22, 2022
significant influence or control
|
| Mrs Pamela Ann Mcquillin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 30 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against I BENCHMARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I BENCHMARK LIMITED | 02 Jul 2013 |