| Company Name | Cityplus Network Ltd |
|---|---|
| Director | Mohammad Mostafizur Rahman |
| Company Status | Active |
| Company Number | 08893575 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Previous Name | Beneco Financial Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mohammad Mostafizur Rahman |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 77 Marsh Wall Canary Wharf London E14 9SH |
Contact
| Website | www.benecofinance.co.uk |
|---|
Location
| Registered Address | 2nd Floor, 77 Marsh Wall Canary Wharf London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammad Mostafizur Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,389 |
| Cash | £55 |
| Current Liabilities | £3,444 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 24 March 2021 | Delivered on: 24 March 2021 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 1 March 2023 | Company name changed beneco financial services LTD\certificate issued on 01/03/23
|
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 27 July 2022 | Satisfaction of charge 088935750001 in full (1 page) |
| 26 July 2022 | Registered office address changed from 5 Harbour Exchange Square Canary Wharf London E14 9GE England to 77 Marsh Wall 2nd Floor 77 Marsh Wall Canary Wharf London E14 9SH on 26 July 2022 (1 page) |
| 26 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 26 July 2022 | Registered office address changed from 77 Marsh Wall 2nd Floor 77 Marsh Wall Canary Wharf London E14 9SH England to 2nd Floor, 77 Marsh Wall Canary Wharf London E14 9SH on 26 July 2022 (1 page) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 24 March 2021 | Registration of charge 088935750001, created on 24 March 2021 (27 pages) |
| 10 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 9 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Register inspection address has been changed from 3 Fawn Road London E13 9BL England to 5 Harbour Exchange Square London Canary Wharf E14 9GE (1 page) |
| 26 July 2017 | Register inspection address has been changed from 3 Fawn Road London E13 9BL England to 5 Harbour Exchange Square London Canary Wharf E14 9GE (1 page) |
| 18 July 2017 | Notification of Mohammad Mostafizur Rahman as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Mohammad Mostafizur Rahman as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 October 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 25 October 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 10 July 2016 | Registered office address changed from 3 Fawn Road London E13 9BL to 5 Harbour Exchange Square Canary Wharf London E14 9GE on 10 July 2016 (1 page) |
| 10 July 2016 | Register inspection address has been changed to 3 Fawn Road London E13 9BL (1 page) |
| 10 July 2016 | Registered office address changed from 3 Fawn Road London E13 9BL to 5 Harbour Exchange Square Canary Wharf London E14 9GE on 10 July 2016 (1 page) |
| 10 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 10 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 10 July 2016 | Register inspection address has been changed to 3 Fawn Road London E13 9BL (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2014 | Director's details changed for Mr Mohammad Mostafizur Rahman on 10 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Mohammad Mostafizur Rahman on 10 June 2014 (2 pages) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|