W3 Benefits Limited, Windsor

W3 Benefits Limited is a private limited company. Formerly, it was named Benchmark Designs (Uk) Ltd. (it was changed on 2021-09-17). Registered at 2Nd Floor Sopwith Court Offices, Slough Road, Windsor SL3 9AU, the aforementioned 14 years old enterprise was incorporated on 2009-07-07 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "human resources provision and management of human resources functions" (SIC code: 78300), "temporary employment agency activities" (SIC code: 78200).
2 directors can be found in this enterprise: Samantha W. (appointed on 19 October 2023), Mark W. (appointed on 13 August 2021).
About
Name: W3 Benefits Limited
Number: 06953965
Incorporation date: 2009-07-07
End of financial year: 31 July
 
Address: 2nd Floor Sopwith Court Offices
Slough Road
Windsor
SL3 9AU
SIC code: 62020 - Information technology consultancy activities
78300 - Human resources provision and management of human resources functions
78200 - Temporary employment agency activities
78109 - Other activities of employment placement agencies
Company staff
People with significant control
Mark W.
13 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
11 August 2021 - 13 August 2021
Nature of control: significiant influence or control
Peter V.
6 April 2016 - 6 July 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-30 2021-07-31 2022-07-30 2023-07-30
Current Assets - - - - - - - - - 1 - 99,359 166,262
Number Shares Allotted - 1 1 1 1 1 1 1 1 - 1 - -
Shareholder Funds 1 1 1 1 1 1 - - - - - - -

The target date for W3 Benefits Limited confirmation statement filing is 2024-10-01. The last one was filed on 2023-09-17. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 30 July 2022.

3 persons of significant control are listed in the Companies House, namely: Mark W. who has over 3/4 of shares, 3/4 to full of voting rights. Peter V. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 19th October 2023.
filed on: 27th, November 2023 | officers
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