BENEFIT4ME LOGISTICS LIMITED

Overview

Company Name	BENEFIT4ME LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11138126
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENEFIT4ME LOGISTICS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BENEFIT4ME LOGISTICS LIMITED located?

Registered Office Address	Wework C/O Price & Accountants Ltd 1 Fore Street Avenue EC2Y 9DT London England
Undeliverable Registered Office Address	No

What were the previous names of BENEFIT4ME LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
MYWORLD LOGISTICS LIMITED	Jan 08, 2018	Jan 08, 2018

What are the latest accounts for BENEFIT4ME LOGISTICS LIMITED?

Next Accounts
Overdue	No
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 BENEFIT4ME LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for BENEFIT4ME LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2025

Total exemption full accounts made up to Apr 30, 2024

9 pages

Nov 20, 2024

Registered office address changed from 1 Wework C/O Price & Accountants Ltd Fore Street London EC2Y 9DT England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on Nov 20, 2024

1 pages

AD01

Nov 20, 2024

Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 1 Wework C/O Price & Accountants Ltd Fore Street London EC2Y 9DT on Nov 20, 2024

1 pages

AD01

Nov 07, 2024

Register inspection address has been changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Bedford Row London WC1R 4BU

1 pages

AD02

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Aug 23, 2024

Confirmation statement made on Aug 20, 2024 with updates

4 pages

CS01

May 10, 2024

Previous accounting period shortened from Dec 31, 2024 to Apr 30, 2024

1 pages

AA01

May 03, 2024

Change of details for Myworld.Com Global Limited as a person with significant control on Apr 30, 2024

2 pages

PSC05

Apr 30, 2024

Certificate of change of name

Company name changed myworld logistics LIMITED\certificate issued on 30/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 11, 2024	RES15

Apr 13, 2024

Director's details changed for Mr Dominic Hubert Kollmann on Apr 12, 2024

2 pages

CH01

Mar 13, 2024

Director's details changed for Dominic Hubert Kollmann on Mar 06, 2024

2 pages

CH01

Mar 12, 2024

Termination of appointment of Marko Sedovnik as a director on Mar 06, 2024

1 pages

TM01

Mar 11, 2024

Appointment of Dominic Hubert Kollmann as a director on Mar 06, 2024

2 pages

AP01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Sep 04, 2023

Confirmation statement made on Aug 20, 2023 with no updates

3 pages

CS01

Aug 30, 2023

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jul 27, 2023

Accounts for a small company made up to Dec 31, 2020

13 pages

Mar 09, 2023

Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Mar 09, 2023

1 pages

AD01

Mar 07, 2023

Accounts for a small company made up to Dec 31, 2019

16 pages

Mar 06, 2023

Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on Mar 06, 2023

1 pages

AD01

Mar 02, 2023

Change of details for Myworld.Com Global Limited as a person with significant control on Mar 01, 2023

2 pages

PSC05

Feb 23, 2023

Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Feb 23, 2023

1 pages

AD01

Aug 31, 2022

Confirmation statement made on Aug 20, 2022 with no updates

3 pages

CS01

Aug 20, 2021

Confirmation statement made on Aug 20, 2021 with no updates

3 pages

CS01

Oct 20, 2020

Termination of appointment of Manuel Urban as a director on Oct 20, 2020

1 pages

TM01

View All Filings

Who are the officers of BENEFIT4ME LOGISTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KOLLMANN, Dominic Hubert

Mar 06, 2024

Director

Bedford Row

WC1R 4BU London

England

Monaco

Austrian

1994-1

Director

308786130002

GARVEY, David Andrew

Feb 20, 2019

Sep 11, 2020

Secretary

40 Bank Street

E14 5NR London

3rd Floor,

England

255564180001

HEXAGON TDS LIMITED

Jan 08, 2018

May 14, 2019

Secretary

Finsbury Square

EC2A 1AF London

5th Floor, 10

United Kingdom

Identification Type	European Economic Area
Registration Number	07407685

158583270001

PSONDER, Bernhard, Dr

Jan 08, 2018

Aug 29, 2019

Director

40 Bank Street

E14 5NR London

3rd Floor,

England

Austria

Austrian

1968-7

Director

241782140001

SEDOVNIK, Marko

Oct 20, 2020

Mar 06, 2024

Director

Wework, 3 Waterhouse Square

138-142 Holborn

EC1N 2SW London

C/O Price & Accountants Ltd

United Kingdom

Switzerland

Slovenian

1972-4

Business Executive

273855220001

THOMSON, Christopher Norman

Jan 18, 2018

Feb 20, 2019

Director

40 Bank Street

E14 5NR London

3rd Floor,

England

British

1947-3

Director

11591540003

URBAN, Manuel

Aug 29, 2019

Oct 20, 2020

Director

40 Bank Street

E14 5NR London

3rd Floor,

England

Austria

Austrian

1981-2

Business Executive

260644730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENEFIT4ME LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benefit4me Global Limited

Oct 02, 2019

Bedford Row

WC1R 4BU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12036379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Myworld International Limited

Dec 14, 2018

Bank Street

E14 5NR London

3rd Floor, 40

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10776184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Myworld Holdings Limited

Jan 08, 2018

10 Finsbury Square

EC2A 1AF London

5th Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	11138560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hubert Freidl

Jan 08, 2018

Finsbury Square

EC2A 1AF London

5th Floor, 10

United Kingdom

Yes

Nationality: Austrian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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