BENEFEX PAYMENTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BENEFEX PAYMENTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BENEFEX PAYMENTS LIMITED was incorporated less than a year ago on 26/07/2023 and has the registered number: 15029345. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/01/2025.
BENEFEX PAYMENTS LIMITED was incorporated less than a year ago on 26/07/2023 and has the registered number: 15029345. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/01/2025.
BENEFEX PAYMENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/01/2025 |
Registered Office
MOUNTBATTEN HOUSE
SOUTHAMPTON
SO15 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PETTER | May 1970 | British | Director | 2023-09-18 | CURRENT |
| MR MATTHEW RICHARD MACRI-WALLER | Jun 1978 | British | Director | 2023-09-18 | CURRENT |
| MR CHRIS FOX | Secretary | 2023-10-03 | CURRENT | ||
| MS ZUZANA BLAZKOVA | Mar 1982 | British | Director | 2023-07-26 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benefex Holdings Limited | 2023-07-26 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |