Introduction
Watch Company
B
BENEFIT PLATFORMS LIMITED
BENEFIT PLATFORMS LIMITED is an active company incorporated on 26 January 2018 with the registered office located in Romford. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. BENEFIT PLATFORMS LIMITED was registered 8 years ago.(SIC: 62011)
Status
active
Active since 8 years ago
Company No
11173054
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
5 Margaret Road Romford, RM2 5SH,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Jane Yvonne
ActiveMargaret Road, RomfordRM2 5SH
Born October 1969
Director
Appointed 26 Jan 2018
DAVIS, Jane Yvonne
Margaret Road, RomfordRM2 5SH
Born October 1969
Director
26 Jan 2018
Active
ELLIS, Richard Hallam
ActiveMargaret Road, EssexRM2 5SH
Born April 1970
Director
Appointed 26 Jan 2018
ELLIS, Richard Hallam
Margaret Road, EssexRM2 5SH
Born April 1970
Director
26 Jan 2018
Active
MICHALAKIDIS, Georgios
ActiveMargaret Road, EssexRM2 5SH
Born August 1984
Director
Appointed 26 Jan 2018
MICHALAKIDIS, Georgios
Margaret Road, EssexRM2 5SH
Born August 1984
Director
26 Jan 2018
Active
DAVIS, Michael James
ResignedMargaret Road, RomfordRM2 5SH
Born February 1971
Director
Appointed 26 Jan 2018
Resigned 31 Oct 2018
DAVIS, Michael James
Margaret Road, RomfordRM2 5SH
Born February 1971
Director
26 Jan 2018
Resigned 31 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael James Davis
CeasedMargaret Road, RomfordRM2 5SH
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jan 2018
Ceased 31 Oct 2018
Michael James Davis
Margaret Road, RomfordRM2 5SH
Born February 1971
Ownership of shares 25 to 50 percent
26 Jan 2018
Ceased 31 Oct 2018
Ceased
Jane Yvonne Davis
ActiveMargaret Road, RomfordRM2 5SH
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jan 2018
Jane Yvonne Davis
Margaret Road, RomfordRM2 5SH
Born October 1969
Ownership of shares 25 to 50 percent
26 Jan 2018
Active
Filing History
20
Description
Type
Date Filed
Document
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2018