Introduction
Watch Company
S
STAFF BENEFITS PROGRAM LTD
STAFF BENEFITS PROGRAM LTD is an active company incorporated on 22 September 2021 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. STAFF BENEFITS PROGRAM LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13637810
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
OMS ACQUISITION LIMITED
From: 22 September 2021To: 4 October 2021
Address
8 Avroe Crescent Blackpool, FY4 2DP,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
INGLEBY, Raymond Simon
ActiveAvroe Crescent, BlackpoolFY4 2DP
Born February 1963
Director
Appointed 22 Sept 2021
INGLEBY, Raymond Simon
Avroe Crescent, BlackpoolFY4 2DP
Born February 1963
Director
22 Sept 2021
Active
WILKINSON, Cheryl Dawn
ActiveAvroe Crescent, BlackpoolFY4 2DP
Born October 1970
Director
Appointed 22 Sept 2021
WILKINSON, Cheryl Dawn
Avroe Crescent, BlackpoolFY4 2DP
Born October 1970
Director
22 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avroe Crescent, BlackpoolFY4 2DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Unique Advertising Limited
Avroe Crescent, BlackpoolFY4 2DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022