Company Information for EQUINITI BENEFACTOR LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
04403677
Private Limited Company
Active |
Company Name | ||||
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EQUINITI BENEFACTOR LIMITED | ||||
Legal Registered Office | ||||
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | ||||
Previous Names | ||||
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Company Number | 04403677 | |
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Company ID Number | 04403677 | |
Date formed | 2002-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 15:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
HELEN MARGARET HISCOX |
||
STEVEN ROBERT JOHNSON |
||
JOHN STIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERIN WILLIAMS |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
MARLA BALICAO |
Director | ||
TONI BETTS |
Director | ||
KELLY ANNE MILLAR |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
PETER KENNETH SWABEY |
Director | ||
SARA HOLLOWELL |
Company Secretary | ||
MARTHA BLANCHE WAYMARK BRUCE |
Company Secretary | ||
MARTHA BLANCHE WAYMARK BRUCE |
Director | ||
SUSAN MARGARET WALLACE |
Director | ||
DAVID ANTHONY VENUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 2002-05-13 | Dissolved 2014-12-23 | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2014-02-14 | CURRENT | 2000-02-14 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-23 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2014-02-14 | CURRENT | 1986-02-21 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2014-02-14 | CURRENT | 2002-01-14 | Active | |
EQUINITI LIMITED | Director | 2014-02-14 | CURRENT | 2007-04-25 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2014-02-14 | CURRENT | 2007-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2014-02-14 | CURRENT | 1982-09-02 | Active | |
PRISM COSEC LIMITED | Director | 2014-02-14 | CURRENT | 2005-08-10 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUINITI GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-30 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Edward Robert Downing on 2024-04-08 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED EDWARD ROBERT DOWNING | ||
DIRECTOR APPOINTED CESAR ANDRES REYES-TORRES | ||
APPOINTMENT TERMINATED, DIRECTOR CESAR ANDRES REYES-TORRES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT JOHNSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Steven Robert Johnson on 2022-08-22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID BLOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-26 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
PSC02 | Notification of Equiniti Limited as a person with significant control on 2018-05-15 | |
PSC07 | CESSATION OF EQUINITI DAVID VENUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Equiniti David Venus Limited as a person with significant control on 2018-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET HISCOX | |
RES01 | ADOPT ARTICLES 01/06/18 | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF COMPANY NAME 17/05/18 | |
CERTNM | COMPANY NAME CHANGED DAVID VENUS (HEALTH & SAFETY) LIMITED CERTIFICATE ISSUED ON 17/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERIN WILLIAMS | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM ARMOUR | |
AP01 | DIRECTOR APPOINTED KERIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED KERIN WILLIAMS | |
AP03 | SECRETARY APPOINTED KATHERINE CONG | |
AP03 | SECRETARY APPOINTED KATHERINE CONG | |
CH01 | Director's details changed for Mr Douglas William Armour on 2016-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stier on 2015-09-21 | |
CH01 | Director's details changed for Mr John Stier on 2015-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 10/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLA BALICAO | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MILLAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWABEY | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER KENNETH SWABEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED PETER KENNETH SWABEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLA BALICAO / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE | |
AP01 | DIRECTOR APPOINTED KELLY ANNE MILLAR | |
AP03 | SECRETARY APPOINTED SARA HOLLOWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VENUS | |
AR01 | 26/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TONI BETTS | |
AP01 | DIRECTOR APPOINTED MARLA BALICAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 21/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WALLACE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 26/09/02 | |
ELRES | S366A DISP HOLDING AGM 26/09/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINITI BENEFACTOR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUINITI BENEFACTOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |