Company NameBen'S Benefits Limited
Company StatusDissolved
Company Number05797936
CategoryPrivate Limited Company
Incorporation Date27 April 2006(14 years, 5 months ago)
Dissolution Date16 April 2019 (1 year, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Ben Moreton
Date of BirthDecember 1982 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2006(same day as company formation)
RoleBenefits Consultant
Country of ResidenceUnited Kingdom
Correspondence Address147 Seren Park Gardens
London
SE3 7RR
Secretary NameMr Peter Henry Main
NationalityBritish
StatusResigned
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Queens Road
Bristol
BS5 8HU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40,000 other UK companies use this postal address

Shareholders

1 at £1Mr Ben Moreton
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2018 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

1 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Director's details changed for Mr Ben Moreton on 1 April 2016 (2 pages)
14 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
20 March 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 March 2015 (1 page)
20 March 2015Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 20 March 2015 (1 page)
12 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 May 2014Registered office address changed from 35 Rommany Road West Norwood London SE27 9PY on 24 May 2014 (1 page)
5 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
17 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
29 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
16 May 2011Director's details changed for Mr Ben Moreton on 14 January 2011 (2 pages)
19 April 2011Registered office address changed from 2 Chesterfield Buildings Westbourne Place, Clifton Bristol BS8 1RU on 19 April 2011 (2 pages)
11 February 2011Director's details changed for Mr Ben Moreton on 11 February 2011 (2 pages)
12 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 July 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
13 July 2010Termination of appointment of Peter Main as a secretary (1 page)
13 July 2010Director's details changed for Ben Moreton on 27 April 2010 (2 pages)
22 October 2009Annual return made up to 27 April 2009 with a full list of shareholders (3 pages)
30 June 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 December 2008Return made up to 27/04/08; full list of members (3 pages)
16 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 August 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 July 2007Return made up to 27/04/07; full list of members (6 pages)
27 April 2006Incorporation (16 pages)