BENEVA LIMITED
Overview
| Company Name | BENEVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08041050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENEVA LIMITED?
- Web portals (63120) / Information and communication
Where is BENEVA LIMITED located?
| Registered Office Address | Initial Business Centre Wilson Business Park M40 8WN Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENEVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BENEVA LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BENEVA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Stephen Andrew Hart as a person with significant control on Oct 23, 2025 | 5 pages | PSC04 | ||||||
Change of details for Mrs Laura Hart as a person with significant control on Oct 23, 2025 | 5 pages | PSC04 | ||||||
Director's details changed for Mrs Laura Hart on Oct 23, 2025 | 3 pages | CH01 | ||||||
Director's details changed for Mr Stephen Andrew Hart on Oct 23, 2025 | 3 pages | CH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Registered office address changed from PO Box 4385 08041050 - Companies House Default Address Cardiff CF14 8LH to Initial Business Centre Wilson Business Park Manchester Greater Manchester M40 8WN on Oct 22, 2025 | 3 pages | AD01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Address of person with significant control Mrs Laura Hart changed to 08041050 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 19, 2025 | 1 pages | RP10 | ||||||
Address of person with significant control Mr Stephen Andrew Hart changed to 08041050 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 19, 2025 | 1 pages | RP10 | ||||||
Address of officer Mrs Laura Hart changed to 08041050 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 19, 2025 | 1 pages | RP09 | ||||||
Registered office address changed to PO Box 4385, 08041050 - Companies House Default Address, Cardiff, CF14 8LH on Aug 19, 2025 | 1 pages | RP05 | ||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 09, 2022
| 6 pages | SH06 | ||||||
Termination of appointment of Francesco Aurelio Santinon as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Laura Hart as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Francesco Aurelio Santinon on Aug 31, 2022 | 2 pages | CH01 | ||||||
Register(s) moved to registered office address 83 Ducie Street Manchester M1 2JQ | 1 pages | AD04 | ||||||
Register(s) moved to registered office address 83 Ducie Street Manchester M1 2JQ | 2 pages | AD04 | ||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BENEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Laura | Director | Wilson Business Park M40 8WN Manchester Initial Business Centre Greater Manchester | United Kingdom | British | 202123430001 | |||||
| HART, Stephen Andrew | Director | Wilson Business Park M40 8WN Manchester Initial Business Centre Greater Manchester | Scotland | British | 157053520002 | |||||
| SANTINON, Francesco Aurelio | Director | Ducie Street M1 2JQ Manchester 83 | England | British,Italian | 203490520001 |
Who are the persons with significant control of BENEVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Hart | Apr 06, 2016 | Unit 7 Wilson Business Park M40 8WN Manchester Initial Business Centre United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Laura Hart | Apr 06, 2016 | Unit 7 Wilson Business Park M40 8WN Manchester Initial Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0