BENEFIZ LIMITED
BENEFIZ LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Exmouth Road, Exeter. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. BENEFIZ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09690263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHINFIELD HOUSE EXMOUTH ROAD |
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Address Line 2 | EXTON |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX3 0PZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
BENEFIZ LIMITED
Directors
(The company's officers)
MRS CAROLINE MARIE GILLINGHAM
(~59 year old British national)
WHINFIELD HOUSE EXMOUTH ROAD, EXTON, DEVON, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2018
MR TIMOTHY MARK GILLINGHAM
(~56 year old British national)
WHINFIELD HOUSE EXMOUTH ROAD, EXTON, EXETER, DEVON, EX3 0PZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2015
Shareholders
(Persons of Significant Control)
Timothy Gillingham
(~56 year old British national)
Whinfield House, Exmouth Road, Exeter, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Caroline Marie Gillingham
(~59 year old English national)
Whinfield House, Exmouth Road, Exton, EX3 0PZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/11/2023
Connections
(Shared officers)
SURF & CONSULT LIMITED
- MRS CAROLINE MARIE GILLINGHAM
- MR TIMOTHY MARK GILLINGHAM
- MRS CAROLINE MARIE GILLINGHAM
- MR TIMOTHY MARK GILLINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BENEFIZ LIMITED: Maps
Maps show the location of the postcode of the registered office, EX3 0PZ.
Map of BENEFIZ LIMITED at local scale
Map of BENEFIZ LIMITED at district scale
More Companies in EX3 0PZ
Other companies with registered offices in EX3 0PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)