General information

Name:

Benefiz Ltd

Office Address:

Whinfield House Exmouth Road Exton EX3 0PZ Exeter

Number: 09690263

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Benefiz Limited. The company first started 9 years ago and was registered under 09690263 as the registration number. The registered office of this firm is located in Exeter. You can reach it at Whinfield House Exmouth Road, Exton. The enterprise's SIC and NACE codes are 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The company's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-09.

There seems to be a group of two directors supervising the following limited company right now, namely Caroline G. and Timothy G. who have been performing the directors obligations since June 2018.

Executives who have control over the firm are as follows: Caroline G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline G.

Role: Director

Appointed: 26 June 2018

Latest update: 25 February 2024

Timothy G.

Role: Director

Appointed: 16 July 2015

Latest update: 25 February 2024

People with significant control

Caroline G.
Notified on 9 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy G.
Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 30th, December 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
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