Benefitswise Limited

Company Registration Number: 09569445

Company registered in England and Wales

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Benefitswise Limited is a Private Company Limited by Shares first registered on 30 April 2015. Its current registered address is in Colchester.

Registered Address

122 FEERING HILL
FEERING
COLCHESTER
ENGLAND
CO5 9PY

There are 318 companies currently registered at this postcode, including this one.

All companies at CO5 9PY

Registration Data

Company Number

09569445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA166329

Registration Start Date

10 February 2016

Registration Expiry Date

9 February 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £87,318£3,569
of which Cash £28,293£0
Total Assets £87,318£3,569
Current Liabilities £89,975£18,690
Net Current Assets £-2,657£-15,121
Total Net Worth £24,736£-3,219

Previous Names

  • BENEFITS ADVISORY SERVICE LIMITED, active until 13 November 2015
  • ACCELERATOR CAPITAL PARTNERS LIMITED, active until 21 October 2015

Company Officers

  • MCCULLOUGH, Elizabeth Anne

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    122
    Feering Hill
    Feering
    Colchester
    CO5 9PY
    England

  • ROGAN, Michael Peter

    Director

    Appointed on 30 April 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    DWF LLP
    1 Scott Place
    2 Hardman Street
    Manchester
    M3 3AA
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M16AP. Transaction: MzE3NDg1OTQzM2FkaXF6a2N4.

  2. 6 February 2017 Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 122 Feering Hill Feering Colchester CO5 9PY on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP1EY1. Transaction: MzE2ODI4MTY5OWFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Michael Peter Rogan as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZP1E4D. Transaction: MzE2ODI4MTQ4MWFkaXF6a2N4.

  4. 15 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL04WA. Transaction: MzE1NzQ2NTkwNGFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5B2X401. Transaction: MzE1Mjc3NTg1NGFkaXF6a2N4.

  6. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRZSlhPQVBhZGlxemtjeA.

  7. 22 January 2016 Statement of capital following an allotment of shares on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Capital. Type: SH01. Barcode: A4YKO2I8. Transaction: MzE0MDI3MTE2OWFkaXF6a2N4.

  8. 22 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4YKO2I0. Transaction: MzE0MDI3MDk0MWFkaXF6a2N4.

  9. 22 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YKO2HS. Transaction: MzE0MDI3MDg0M2FkaXF6a2N4.

  10. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVNCMDFhZGlxemtjeA.

  11. 30 December 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4NCO0MH. Transaction: MzEzODU4NDY5OGFkaXF6a2N4.

  12. 14 December 2015 Statement of capital following an allotment of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH01. Barcode: X4M9EZQB. Transaction: MzEzNzUzNDMyM2FkaXF6a2N4.

  13. 14 December 2015 Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9EQR5. Transaction: MzEzNzUzMjYwMWFkaXF6a2N4.

  14. 14 December 2015 Appointment of Elizabeth Anne Mccullough as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4M9EPQO. Transaction: MzEzNzUzMjU5N2FkaXF6a2N4.

  15. 13 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4K2Y2R5. Transaction: MzEzNTExNjI0MWFkaXF6a2N4.

  16. 21 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IERE1K. Transaction: MzEzMzQ3MzkzM2FkaXF6a2N4.

  17. 30 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46BT16B. Transaction: MzEyMjI0ODAwN2FkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:43:24 +0100