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BENEFEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benefex Limited. The company was founded 21 years ago and was given the registration number 04768546. The firm's registered office is in SOUTHAMPTON. You can find them at Mountbatten House, Grosvenor Square, Southampton, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BENEFEX LIMITED
Company Number:04768546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Secretary16 August 2021Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Director13 December 2019Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU

Director18 May 2003Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Director14 September 2018Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Secretary19 April 2021Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU

Secretary21 April 2011Active
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW

Secretary13 December 2019Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Secretary14 May 2015Active
21 Princess Louise Square, Alton, GU34 1UE

Secretary18 May 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary18 May 2003Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU

Director21 April 2011Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Director14 May 2015Active
Freshfields, Scaynes Hill, Hayward Heath, RH17 7NS

Director18 May 2003Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU

Director18 May 2003Active

People with Significant Control

Business Growth Fund
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watergate House, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Benefex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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