Equiniti Benefactor Limited. Head office in Worthing. Check Director.

Equiniti Benefactor Limited, Worthing

Equiniti Benefactor Limited is a private limited company. Previously, it was called David Venus (Health & Safety) Limited (changed on 2018-05-17). Situated at Highdown House, Yeoman Way, Worthing BN99 3HH, this 22 years old company was incorporated on 2002-03-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: Edward D. (appointed on 05 October 2023), Robert B. (appointed on 31 August 2021), Helen H. (appointed on 17 May 2018).

About
Name: Equiniti Benefactor Limited
Number: 04403677
Incorporation date: 2002-03-26
End of financial year: 31 December


Address:	Highdown House Yeoman Way Worthing BN99 3HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Equiniti Limited

15 May 2018

Address	Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06226088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Equiniti David Venus Limited

6 April 2016 - 15 May 2018

Address	Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6351754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Equiniti Benefactor Limited confirmation statement filing is 2024-03-26. The most recent confirmation statement was submitted on 2023-03-12. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Equiniti Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Spencer Road, BN99 6DA Lancing, West Sussex. Equiniti David Venus Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St Georges Business Park, Brooklands Road, KT13 0TS Weybridge, Surrey.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, June 2018 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 17, 2018 filed on: 17th, May 2018 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, October 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, October 2003 \| resolution
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on March 26, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on March 26, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2002 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2002 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2002 \| incorporation	Free Download (23 pages)

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