TOP BENEFIT SCHEMES LIMITED
Active - Accounts Filed
General Information
NAME
TOP BENEFIT SCHEMES LIMITED
COMPANY NUMBER
07471782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
16/12/2010
(13 years and 11 months old)
WEBSITE
www.topbenefitschemes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2010
05/07/2013
UNI BENEFITS LIMITED
STAFFORDSHIRE
ST18 0WQ
Telephone: 04800644648
TPS: No
Temeraire House
Nelson Court
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP ONLINE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| TOP BENEFIT SCHEMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOP BENEFIT SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP BENEFIT SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP BENEFIT SCHEMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2010 - Present (13 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/11/2012 - Present (12years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2012 - Present (12years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2010 - 07/11/2012 (1 years and 10 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOP ONLINE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDIANET SYSTEMS LIMITED | Non-Trading | View Report |
| TOP BENEFIT SCHEMES LIMITED | Active - Accounts Filed | View Report |
| TOP MEDIA LIMITED | Non-Trading | View Report |
| TRUSTED LOYALTY PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 21/01/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 31/12/2013 | Michael Emile Tomkins (917582820) has left the board |
| 31/12/2013 | New Board Member Michael Emile Tomkins (917400315) Appointed |
| 23/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Oliver Murray Ragg (917400384) Appointed |
| 18/02/2013 | New Board Member Michael Emile Tomkins (917582820) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 14/01/2013 | New Company Secretary Peter Amison (917489211) Appointed |
| 30/11/2012 | James Fisher (915641696) has left the board |
| 30/11/2012 | Change in Reg. Office |
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