Company information:
Benfleet Systems Ltd (No: 06767133)
Address: ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND
Status: Active
Incorporated: 12-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FINSBURY CORPORATE SERVICES LIMITED ( From: Jun-2009 )
Current Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Jun-2009 )
Current Director: MICHAEL ERNEST MAHTANI ( DOB: Dec-1974 From: Mar-2022 )
Current Director: MICHAEL ERNEST MAHTANI ( DOB: Dec-1974 From: Mar-2022 )
Current Secretary: FINSBURY SECRETARIES LIMITED ( From: Jun-2009 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( From: Dec-2008 To: Jun-2009 )
Resigned Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Jun-2009 To: Mar-2022 )
Resigned Director: SHIRLEY MWANJE ( DOB: Apr-1959 From: Dec-2008 To: Jun-2009 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jun-2009 To: Oct-2022 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Dec-2008 To: Jun-2009 )
Persons of Significant Control:
David Dennis Cuby, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-13)
Adrian Gerrard John Olivero, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-09-11)
William Damian Cid De La Paz, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-13)
Subash Ram Malkani, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-13)
James David Hassan, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-13)
Mr Darren Cortes, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a member of a firm (Notified: 2018-08-08, Ceased: 2020-11-13)
Mr Benjamin Cuby, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2018-08-08, Ceased: 2020-11-13)
Maurice Albert Perera, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-13)
Mr Isaac Moses Benjamin Hassan, Suites 7b + 8b 50, Town Range, Gibraltar: Has significant influence or control as a trustee of a trust (Notified: 2018-08-08, Ceased: 2020-11-13)
Mr Ilya Parnyshkov, Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN, England: Ownership of shares – 75% or more (Notified: 2020-11-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,003,100 | 5,265,576 | 5,265,578 | 5,265,576 | 5,265,576 | 5,265,576 | 5,265,576 | 5,265,576 | 5,265,576 | 2003100.0,5265576.0,5265578.0,5265576.0,5265576.0,5265576.0,5265576.0,5265576.0,5265576.0 |
| Current assets | 3,262,477 | 1,013 | 1,091 | 1,174 | 1,302 | 1,186 | 3,732 | 2,438 | 3262477.0,1013.0,1091.0,1174.0,1302.0,1186.0,3732.0,0.0,2438.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,194 | 1194.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -2,061,780 | -5,331,669 | -5,339,183 | -5,346,200 | -5,353,564 | -5,359,672 | -5,368,383 | -2061780.0,-5331669.0,-5339183.0,-5346200.0,-5353564.0,-5359672.0,-5368383.0,0.0,0.0 | ||
| Total assets less current liabilities | -58,680 | -66,093 | -73,605 | -80,624 | -87,988 | -94,096 | -102,807 | -58680.0,-66093.0,-73605.0,-80624.0,-87988.0,-94096.0,-102807.0,0.0,0.0 | ||
| Net assets (liabilities) | -58,680 | -66,093 | -73,605 | -80,624 | -87,988 | -94,096 | -102,807 | -58680.0,-66093.0,-73605.0,-80624.0,-87988.0,-94096.0,-102807.0,0.0,0.0 | ||
| Equity / share capital and reserves | -58,680 | -66,093 | -73,605 | -80,624 | -87,988 | -94,096 | -102,807 | -112,138 | -120,873 | -58680.0,-66093.0,-73605.0,-80624.0,-87988.0,-94096.0,-102807.0,-112138.0,-120873.0 |