Menna Overview
Here’s a quick overview of THANKS BEN LTD 👀 — a London based business that started in 2019.
THANKS BEN LTD
- Company statusactive
- Company No12335851
- Age6 years 8 months Incorporated 27 November 2019
- Officers5
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
THANKS BEN LTD is an active company incorporated on 27 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 06 Mar 2026
Capital Allotment Shares
5 Months Ago on 17 Feb 2026
Capital Allotment Shares
6 Months Ago on 19 Jan 2026
Capital Allotment Shares
6 Months Ago on 19 Jan 2026
Memorandum Articles
6 Months Ago on 16 Jan 2026
Resolution
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2025
Appoint Corporate Director Company With Name Date
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
9 Months Ago on 03 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 13 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 31 Jul 2022 | |
| DUCKWORTH, David | director | Jul 1987 | 27 Nov 2019 |
| FALLERT, Sebastian Simon Vincent, Dr | director | Sep 1980 | 27 Nov 2019 |
| VIDIBORSCHII, Alexandr | director | May 1989 | 13 Feb 2023 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Duckworth | Jul 1987 | 27 Nov 2019 |
| Dr Sebastian Simon Vincent Fallert | Sep 1980 | 27 Nov 2019 |
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OHS SECRETARIES LIMITED is a mutual person.
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
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Here’s a quick overview of THANKS BEN LTD 👀 — a London based business that started in 2019.