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BENEVA LIMITED (08041050)

BENEVA LIMITED (08041050) is an active UK company. incorporated on 23 April 2012. with registered office in Manchester. The company operates in the Information and Communication sector, engaged in web portals. BENEVA LIMITED has been registered for 13 years. Current directors include HART, Laura, HART, Stephen Andrew.

Company Number
08041050
Status
active
Type
ltd
Incorporated
23 April 2012
Age
13 years
Address
Initial Business Centre, Manchester, M40 8WN
Industry Sector
Information and Communication
Business Activity
Web portals
Directors
HART, Laura, HART, Stephen Andrew
SIC Codes
63120

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Introduction
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BENEVA LIMITED

BENEVA LIMITED is an active company incorporated on 23 April 2012 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in web portals. BENEVA LIMITED was registered 13 years ago.(SIC: 63120)

Status

active

Active since 13 years ago

Company No

08041050

LTD Company

Age

13 Years

Incorporated 23 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Initial Business Centre Wilson Business Park Manchester, M40 8WN,

Previous Addresses

PO Box 4385 08041050 - Companies House Default Address Cardiff CF14 8LH
From: 22 August 2013To: 22 October 2025
17 St Mary's Road London SW19 7BZ United Kingdom
From: 23 April 2012To: 22 August 2013
Timeline

6 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Jul 12
Capital Reduction
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Share Buyback
Dec 22
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HART, Laura

Active
Wilson Business Park, ManchesterM40 8WN
Born December 1978
Director
Appointed 09 Nov 2022

HART, Stephen Andrew

Active
Wilson Business Park, ManchesterM40 8WN
Born January 1971
Director
Appointed 23 Jul 2012

SANTINON, Francesco Aurelio

Resigned
Ducie Street, ManchesterM1 2JQ
Born March 1966
Director
Appointed 23 Apr 2012
Resigned 09 Nov 2022

Persons with significant control

2

Mr Stephen Andrew Hart

Active
Unit 7, ManchesterM40 8WN
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Laura Hart

Active
Unit 7, ManchesterM40 8WN
Born December 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Micro Entity
31 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
30 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
30 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Gazette Filings Brought Up To Date
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address New Address
22 October 2025
AD01Change of Registered Office Address
Gazette Notice Compulsory
30 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Default Companies House Service Address Applied Psc
19 August 2025
RP10RP10
Default Companies House Service Address Applied Psc
19 August 2025
RP10RP10
Default Companies House Service Address Applied Officer
19 August 2025
RP09RP09
Default Companies House Registered Office Address Applied
19 August 2025
RP05RP05
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
16 December 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 November 2022
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
1 September 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
19 July 2022
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2014
AAAnnual Accounts
Move Registers To Sail Company
22 August 2013
AD03Change of Location of Company Records
Change Sail Address Company
22 August 2013
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
22 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Incorporation Company
23 April 2012
NEWINCIncorporation