Founded in 2016, Benignius, classified under reg no. 10246304 is an active company. Currently registered at 9 St. Georges Yard GU9 7LW, Farnham the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 3 directors, namely Christine D., Emanuel M. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 22 June 2016 and Christine D. and Emanuel M. have been with the company for the least time - from 14 February 2023. As of 13 May 2024, there were 2 ex directors - James S., John M. and others listed below. There were no ex secretaries.
| Office Address | 9 St. Georges Yard |
| Town | Farnham |
| Post code | GU9 7LW |
| Country of origin | United Kingdom |
| Registration Number | 10246304 |
| Date of Incorporation | Wed, 22nd Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 22 June 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frank S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 22 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 22 June 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank S.
| Notified on | 29 September 2017 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Debtors | 1 551 | 405 | 121 | 91 | 175 | 191 |
| Net Assets Liabilities | -809 | -4 301 | 22 098 | |||
| Other Debtors | 1 551 | 405 | 121 | 91 | 175 | 191 |
| Other | ||||||
| Accrued Liabilities | 500 | |||||
| Amounts Owed To Group Undertakings | 6 210 | 8 276 | 11 212 | 816 | 1 864 | 4 702 |
| Creditors | 869 382 | 869 382 | 12 023 | 16 459 | 18 522 | 20 592 |
| Investments Fixed Assets | 873 732 | 873 732 | 34 000 | 48 815 | 48 815 | 48 815 |
| Investments In Group Undertakings | 873 732 | 873 732 | 34 000 | 48 815 | 48 815 | 48 815 |
| Net Current Assets Liabilities | -5 159 | -8 651 | -11 902 | -16 368 | -18 347 | -20 401 |
| Other Creditors | 869 382 | 869 382 | 811 | 15 643 | 15 679 | 15 715 |
| Prepayments | 1 550 | |||||
| Total Assets Less Current Liabilities | 868 573 | 865 081 | 22 098 | 32 447 | 30 468 | 28 414 |
| Trade Creditors Trade Payables | 979 | 175 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/06 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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