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BENEVA LIMITED

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

This company is commonly known as Beneva Limited. The company was founded 12 years ago and was given the registration number 08041050. The firm's registered office is in MANCHESTER. You can find them at 83 Ducie Street, , Manchester, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BENEVA LIMITED
Company Number:08041050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:83 Ducie Street, Manchester, M1 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, United Kingdom, M1 2JQ

Director09 November 2022Active
Finlarich House, Gartmore, Stirling, Great Britain, FK8 3RT

Director23 July 2012Active
83, Ducie Street, Manchester, M1 2JQ

Director23 April 2012Active

People with Significant Control

Mr Stephen Andrew Hart
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:83, Ducie Street, Manchester, M1 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Hart
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:83, Ducie Street, Manchester, M1 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-16Capital

Capital return purchase own shares.

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2022-11-17Capital

Capital cancellation shares.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-01Address

Move registers to registered office company with new address.

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2022-07-19Address

Move registers to registered office company with new address.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Change person director company with change date.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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