Benjimax Capital Limited

General information

Name:

Benjimax Capital Ltd

Office Address:

81-83a Allerton Road Mossley Hill L18 2DA Liverpool

Number: 08162631

Incorporation date: 2012-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benjimax Capital came into being in 2012 as a company enlisted under no 08162631, located at L18 2DA Liverpool at 81-83a Allerton Road. The company has been in business for twelve years and its last known status is active. From 2020-02-27 Benjimax Capital Limited is no longer under the name Cavendish Legal. The firm's SIC code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Benjimax Capital Ltd filed its account information for the period up to 2022/07/31. Its most recent confirmation statement was released on 2023/08/31.

According to the latest update, we can name only a single managing director in the company: Alexis B. (since 2014-06-12). Since February 2016 Jonathan F., had been supervising the business up until the resignation in February 2020. In addition another director, including Nicholas P. resigned on 2020-12-01.

Alexis B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Benjimax Capital Limited 2020-02-27
  • Cavendish Legal Limited 2012-07-31

Financial data based on annual reports

Company staff

Alexis B.

Role: Director

Appointed: 12 June 2014

Latest update: 28 February 2024

People with significant control

Alexis B.
Notified on 28 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas P.
Notified on 28 February 2020
Ceased on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexis B.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 13 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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