Introduction
Watch Company
B
BENACK CONSULTING LTD
BENACK CONSULTING LTD is an active company incorporated on 18 March 2016 with the registered office located in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BENACK CONSULTING LTD was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
10070516
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
INORIGIN LTD
From: 18 March 2016To: 11 March 2021
Address
126 Liberty Lane Addlestone, KT15 1NL,
Previous Addresses
C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA England
From: 6 September 2016To: 1 September 2025
C/O Kba Ltd 4 High St Chobham Surrey GU24 8AA England
From: 18 March 2016To: 6 September 2016
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BENFOLD, John Michael
ActiveLiberty Lane, AddlestoneKT15 1NL
Born May 1954
Director
Appointed 09 Mar 2021
BENFOLD, John Michael
Liberty Lane, AddlestoneKT15 1NL
Born May 1954
Director
09 Mar 2021
Active
KLEINSTEUBER, Ann Margaret
ResignedHigh Street, WokingGU24 8AA
Born June 1971
Director
Appointed 18 Mar 2016
Resigned 10 Mar 2021
KLEINSTEUBER, Ann Margaret
High Street, WokingGU24 8AA
Born June 1971
Director
18 Mar 2016
Resigned 10 Mar 2021
Resigned
SAMI, Christina Harcharan, Dr
ResignedHigh Street, WokingGU24 8AA
Born July 1968
Director
Appointed 18 Mar 2016
Resigned 10 Mar 2021
SAMI, Christina Harcharan, Dr
High Street, WokingGU24 8AA
Born July 1968
Director
18 Mar 2016
Resigned 10 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Michael Benfold
ActiveLiberty Lane, AddlestoneKT15 1NL
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2021
Mr John Michael Benfold
Liberty Lane, AddlestoneKT15 1NL
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2021
Active
Mrs Ann Kleinsteuber
CeasedHigh Street, WokingGU24 8AA
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2021
Mrs Ann Kleinsteuber
High Street, WokingGU24 8AA
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Mar 2021
Ceased
Dr Christina Harcharan Sami
CeasedHigh Street, WokingGU24 8AA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Mar 2021
Dr Christina Harcharan Sami
High Street, WokingGU24 8AA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
6 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2016