Company NameBenefide Limited
DirectorsDavid James Bateman and Johan Mikael Kampe
Company StatusActive
Company Number07646907
CategoryPrivate Limited Company
Incorporation Date25 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David James Bateman
Date of BirthDecember 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed25 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIreland (Republic Of)
Correspondence Address495 Green Lanes
Palmers Green
London
N13 4BS
Director NameMr Johan Mikael Kampe
Date of BirthJanuary 1974 (Born 50 years ago)
NationalitySwedish
StatusCurrent
Appointed25 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address495 Green Lanes
Palmers Green
London
N13 4BS

Contact

Websitepaydaddy.co.uk

Location

Registered Address495 Green Lanes
Palmers Green
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David James Bateman
50.00%
Ordinary
50 at £1Johan Kampe
50.00%
Ordinary

Financials

Year2014
Net Worth£34,687
Cash£64,613
Current Liabilities£30,277

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
28 July 2023Cessation of Ardfield Capital Limited as a person with significant control on 26 May 2022 (1 page)
28 July 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 July 2023Notification of David James Bateman as a person with significant control on 26 May 2022 (2 pages)
28 July 2023Change of details for Baltic Invest Limited as a person with significant control on 3 October 2022 (2 pages)
15 June 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
15 June 2022Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
15 June 2022Director's details changed for Mr Johan Mikael Kampe on 30 September 2021 (2 pages)
15 June 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
15 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
14 June 2021Notification of Ardfield Capital Limited as a person with significant control on 13 April 2021 (2 pages)
14 June 2021Cessation of Johan Kampe as a person with significant control on 13 April 2021 (1 page)
14 June 2021Notification of Baltic Invest Limited as a person with significant control on 13 April 2021 (2 pages)
14 June 2021Cessation of David James Bateman as a person with significant control on 13 April 2021 (1 page)
14 June 2021Confirmation statement made on 25 May 2021 with updates (5 pages)
18 November 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
29 May 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
28 May 2020Change of details for Mr Johan Kampe as a person with significant control on 1 January 2020 (2 pages)
28 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 May 2020Director's details changed for Mr Johan Kampe on 1 January 2020 (2 pages)
21 June 2019Confirmation statement made on 25 May 2019 with updates (4 pages)
25 March 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
9 June 2018Compulsory strike-off action has been discontinued (1 page)
8 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 June 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
1 May 2018First Gazette notice for compulsory strike-off (1 page)
5 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 25 May 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
31 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
20 April 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 April 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 September 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 September 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 October 2014Director's details changed for Mr David James Bateman on 23 July 2014 (2 pages)
24 October 2014Director's details changed for Mr David James Bateman on 23 July 2014 (2 pages)
5 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 June 2013Annual return made up to 25 May 2013 (4 pages)
10 June 2013Annual return made up to 25 May 2013 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(57 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(57 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(57 pages)