Goddard Perry Employee Benefits Limited

Company Name	Goddard Perry Employee Benefits Limited
Directors	Steven Michael Goddard and Mark Simon Pattison
Company Status	Active
Company Number	06179745
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)
Previous Name	Serenity Flex & Reward Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mr Steven Michael Goddard
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Mark Simon Pattison
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Miss Helen Bina Cara
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Corporate Secretarial Supervis
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Director Name	Anthony Nevin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Cynthia Bolton
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Derngate Mews Derngate Northampton NN1 1UE

Secretary Name	Anthony Nevin
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Contact

Website	serenityflex.co.uk
Telephone	020 86033700
Telephone region	London

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

100 at £1	Goddard Perry Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,673
Current Liabilities	£15,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

18 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 August 2023	Termination of appointment of Mark Simon Pattison as a director on 31 January 2023 (1 page)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
5 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 April 2022	Cessation of Goddard Perry Consulting Limited as a person with significant control on 31 March 2022 (1 page)
26 April 2022	Notification of Goddard Perry Holdings Limited as a person with significant control on 31 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
10 February 2022	Appointment of Mr Mark Simon Pattison as a director on 1 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2021	Statement of capital following an allotment of shares on 13 May 2021 GBP 150,100 (3 pages)
12 May 2021	Termination of appointment of Andrew John Blackman as a director on 30 April 2021 (1 page)
7 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 February 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 August 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
29 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
11 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Termination of appointment of Anthony Nevin as a director on 13 June 2014 (2 pages)
16 June 2015	Termination of appointment of Anthony Nevin as a secretary on 13 June 2014 (2 pages)
16 June 2015	Termination of appointment of Anthony Nevin as a secretary on 13 June 2014 (2 pages)
16 June 2015	Termination of appointment of Anthony Nevin as a director on 13 June 2014 (2 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
31 March 2014	Appointment of Mr Andrew John Blackman as a director (2 pages)
31 March 2014	Appointment of Mr Andrew John Blackman as a director (2 pages)
17 February 2014	Company name changed serenity flex & reward LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Company name changed serenity flex & reward LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution (3 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 1 March 2012 (1 page)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 March 2011	Secretary's details changed for Anthony Nevin on 22 March 2011 (1 page)
23 March 2011	Director's details changed for Steven Michael Goddard on 22 March 2011 (2 pages)
23 March 2011	Director's details changed for Anthony Nevin on 22 March 2011 (2 pages)
23 March 2011	Director's details changed for Anthony Nevin on 22 March 2011 (2 pages)
23 March 2011	Director's details changed for Steven Michael Goddard on 22 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Steven Michael Goddard on 22 March 2011 (1 page)
23 March 2011	Secretary's details changed for Anthony Nevin on 22 March 2011 (1 page)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Secretary's details changed for Steven Michael Goddard on 22 March 2011 (1 page)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
8 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
26 May 2010	Director's details changed for Anthony Nevin on 18 March 2010 (2 pages)
26 May 2010	Director's details changed for Anthony Nevin on 18 March 2010 (2 pages)
26 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
14 April 2010	Director's details changed for Anthony Nevin on 31 March 2010 (4 pages)
14 April 2010	Director's details changed for Anthony Nevin on 31 March 2010 (4 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
17 April 2009	Return made up to 22/03/09; full list of members (4 pages)
17 April 2009	Return made up to 22/03/09; full list of members (4 pages)
16 April 2009	Director and secretary's change of particulars / anthony nevin / 05/03/2008 (1 page)
16 April 2009	Director and secretary's change of particulars / anthony nevin / 05/03/2008 (1 page)
26 November 2008	Return made up to 22/03/08; full list of members (4 pages)
26 November 2008	Return made up to 22/03/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
25 April 2007	New secretary appointed;new director appointed (3 pages)
25 April 2007	New secretary appointed;new director appointed (3 pages)
25 April 2007	New secretary appointed;new director appointed (3 pages)
25 April 2007	New secretary appointed;new director appointed (3 pages)
12 April 2007	Accounting reference date shortened from 31/03/08 to 31/07/07 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: derngate mews derngate northampton NN1 1UE (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Accounting reference date shortened from 31/03/08 to 31/07/07 (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: derngate mews derngate northampton NN1 1UE (1 page)
12 April 2007	Secretary resigned (1 page)
22 March 2007	Incorporation (27 pages)
22 March 2007	Incorporation (27 pages)

Goddard Perry Employee Benefits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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