# DNS Benefits Ltd

## Details

- **Company number:** [12690474](https://find-and-update.company-information.service.gov.uk/company/12690474)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2020
- **Dissolved:** 11 Aug 2026
- **Registered office:** OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [MIT Ventures Limited](/group/7760) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, David Peter John | director | 22 Jun 2020 | 1 Apr 2022 |
| PIDHORNA, Olena | director | 17 Jun 2022 | 10 Oct 2024 |
| SMITH, Lucinda Jeane | director | 10 Oct 2024 | 12 May 2025 |
| MIT VENTURES LIMITED | corporate-director | 22 Jun 2020 | 12 Nov 2025 |
| WARD, Henry James | director | 12 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mit Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1 | £1,742 | 43 |
| 31 Dec 2021 | £1 | £1,736 | 43 |
| 31 Dec 2020 | £1 | - | 43 |



## Owned by

DNS Benefits Ltd → [MIT Ventures Limited](/company/11401452)




## Directors' other companies

- [WARD, Henry James](/person/6002668) - director at [Octagon Facilities Management Benefits Ltd](/company/12698320)



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