General information

Name:

Benignius Ltd

Office Address:

9 St. Georges Yard GU9 7LW Farnham

Number: 10246304

Incorporation date: 2016-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 9 St. Georges Yard, Farnham GU9 7LW Benignius Limited is classified as a Private Limited Company registered under the 10246304 Companies House Reg No. This firm was founded on 2016-06-22. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The business most recent filed accounts documents detail the period up to Thursday 30th June 2022 and the most recent confirmation statement was released on Tuesday 6th June 2023.

Given this particular firm's growth, it was imperative to find new company leaders: Christine D., Emanuel M. and Paul B. who have been working as a team for one year to fulfil their statutory duties for the business.

Paul B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christine D.

Role: Director

Appointed: 14 February 2023

Latest update: 5 March 2024

Emanuel M.

Role: Director

Appointed: 14 February 2023

Latest update: 5 March 2024

Paul B.

Role: Director

Appointed: 22 June 2016

Latest update: 5 March 2024

People with significant control

Paul B.
Notified on 22 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 22 June 2016
Ceased on 21 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank S.
Notified on 29 September 2017
Ceased on 21 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/06 (CS01)
filed on: 8th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Similar companies nearby

Closest companies