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EMPLOYEE BENEFITS PROGRAMME LIMITED

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

This company is commonly known as Employee Benefits Programme Limited. The company was founded 19 years ago and was given the registration number 05294184. The firm's registered office is in CAMBERLEY. You can find them at 92 Park Street, , Camberley, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:EMPLOYEE BENEFITS PROGRAMME LIMITED
Company Number:05294184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:92 Park Street, Camberley, Surrey, England, GU15 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Notre Maison, Hussell Lane, Medstead, Alton, England, GU34 5PF

Director23 November 2004Active
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director31 March 2020Active
60 Aylesham Way, Yateley, GU46 6NT

Secretary23 November 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 November 2004Active

People with Significant Control

Mr Jafe Arif
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Notre Maison, Hussell Lane, Alton, England, GU34 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Arif
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Notre Maison, Hussell Lane, Alton, England, GU34 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Dissolution

Dissolution application strike off company.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption full.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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