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BENEFIT4ME HOLDINGS LIMITED

Company number 11138560

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2026 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2025 CH01 Director's details changed for Mr Dominic Hubert Kollmann on 6 May 2025
View PDF Director's details changed for Mr Dominic Hubert Kollmann on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AD01 Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 14 February 2025
View PDF Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 14 February 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024 AD02 Register inspection address has been changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Bedford Row London WC1R 4BU
View PDF Register inspection address has been changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Bedford Row London WC1R 4BU - link opens in a new window - 1 page (1 page)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2024 CERTNM Company name changed myworld holdings LIMITED\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
View PDF Company name changed myworld holdings LIMITED\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
- link opens in a new window - 3 pages (3 pages)
12 Apr 2024 CH01 Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
View PDF Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC04 Change of details for Hubert Freidl as a person with significant control on 12 April 2024
View PDF Change of details for Hubert Freidl as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AD01 Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 3 April 2024
View PDF Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 3 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CH01 Director's details changed for Dominic Hubert Kollmann on 6 March 2024
View PDF Director's details changed for Dominic Hubert Kollmann on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 CH01 Director's details changed for Dominic Hubert Kollmann on 6 March 2024
View PDF Director's details changed for Dominic Hubert Kollmann on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 TM01 Termination of appointment of Marko Sedovnik as a director on 6 March 2024
View PDF Termination of appointment of Marko Sedovnik as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 AP01 Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
View PDF Appointment of Dominic Hubert Kollmann as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 PSC04 Change of details for Hubert Freidl as a person with significant control on 1 March 2023
View PDF Change of details for Hubert Freidl as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 AD01 Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023
View PDF Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023 AD01 Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 1 March 2023
View PDF Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 1 March 2023 - link opens in a new window - 1 page (1 page)