BENEFIT4ME LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
BENEFIT4ME LOGISTICS LIMITED
COMPANY NUMBER
11138126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/01/2018
(6 years and 11 months old)
WEBSITE
corporate.myworld.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2018
30/04/2024
MYWORLD LOGISTICS LIMITED
LONDON
EC2Y 9DT
C/O Price & Accountants Ltd
3 Waterhouse Square
138-142 Holborn
London
EC1N 2SW
Wework c/o Price & Accountants L
1 Fore Street Avenue
London
EC2Y 9DT
EC2Y 9DT
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 |
|---|---|---|
| MYWORLD.COM GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYWORLD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
Credit Risk Overview
Want to learn more about BENEFIT4ME LOGISTICS 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 BENEFIT4ME LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFIT4ME LOGISTICS 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 |
|---|---|---|---|---|
|
06/03/2024 - Present (9 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/01/2018 - 29/08/2019 (1 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 53 |
View Report |
|
18/01/2018 - 20/02/2019 (1 years and 1 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
| 14/03/2024 | Marko Sedovnik (927385522) has left the board |
| 13/03/2024 | New Board Member Dominic Hubert Kollmann (932036430) Appointed |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 29/10/2020 | Marko Sedovnik (927558430) has left the board |
| 29/10/2020 | New Board Member Marko Sedovnik (927385522) Appointed |
| 22/10/2020 | New Board Member Marko Sedovnik (927558430) Appointed |
| 22/10/2020 | Manuel Urban (926064473) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | David Andrew Garvey (925556418) has left the board |
| 04/03/2020 | Manuel Urban (926191778) has left the board |
| 04/03/2020 | New Board Member Manuel Urban (926064473) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | Bernhard Psonder (924178214) has left the board |
| 03/09/2019 | New Board Member Manuel Urban (926191778) Appointed |
| 27/08/2019 | New Accounts filed |
| 17/05/2019 | HEXAGON TDS LIMITED (915858327) has left the board |
| 22/02/2019 | Christopher Norman Thomson (901159154) has left the board |
| 22/02/2019 | New Company Secretary David Andrew Garvey (925556418) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 21/11/2018 | Change in Reg. Office |
| 25/01/2018 | New Board Member Christopher Norman Thomson (901159154) Appointed |
| 24/01/2018 | HEXAGON TDS LIMITED (924178212) has left the board |
| 24/01/2018 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
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