BENSON VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENSON VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BENSON VENTURES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BENSON VENTURES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BENSON VENTURES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
24 NORTH ROW BUILDINGS
LONDON
W1K 7DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WORLD OF PROMOTION UK LIMITED (until 14/03/2013)
WORLD OF PROMOTION UK LIMITED (until 14/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IMRICH VASIL | May 1972 | Slovak | Director | 2015-11-11 | CURRENT |
| INDS LIMITED | Corporate Director | 2008-01-18 UNTIL 2009-03-09 | RESIGNED | ||
| ATC DIRECTORS (UK) LIMITED | Corporate Director | 2009-03-09 UNTIL 2015-11-11 | RESIGNED | ||
| ISS INTERNATIONAL SECRETARY SERVICE LTD | Corporate Secretary | 2008-01-18 UNTIL 2009-03-09 | RESIGNED | ||
| ATC CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-09 UNTIL 2015-11-11 | RESIGNED | ||
| MR RUAIRI LAUGHLIN-MCCANN | Jan 1981 | Irish | Director | 2014-05-01 UNTIL 2015-11-11 | RESIGNED |
| OLIVER SEIB | Dec 1974 | German | Director | 2009-03-09 UNTIL 2009-03-10 | RESIGNED |
| MR MICHAEL JOHN CONROY | Nov 1977 | British | Director | 2010-09-30 UNTIL 2013-07-30 | RESIGNED |
| MR DANNY LEE DAVID CARTER | Feb 1984 | British | Director | 2013-07-30 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marian Vasil | 2016-04-06 | 5/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENSON VENTURES LIMITED | 2023-11-01 | 31-01-2023 | £11,548 Cash |
| BENSON VENTURES LIMITED | 2023-01-31 | 31-01-2022 | £6,962 Cash £6,623 equity |
| BENSON VENTURES LIMITED | 2021-11-02 | 31-01-2021 | £3,369 Cash £9,221 equity |
| BENSON VENTURES LIMITED | 2021-02-02 | 31-01-2020 | £3,369 Cash £9,221 equity |
| BENSON VENTURES LIMITED | 2019-11-01 | 31-01-2019 | £1,240 Cash £15,352 equity |
| BENSON VENTURES LIMITED | 2018-11-01 | 31-01-2018 | £16,322 Cash £62,624 equity |
| BENSON_VENTURES_LIMITED - Accounts | 2017-11-01 | 31-01-2017 | £16,322 Cash |
| Benson Ventures Limited - Period Ending 2016-01-31 | 2016-11-01 | 31-01-2016 | £3,380 Cash £63,904 equity |
| Benson Ventures Limited - Period Ending 2015-01-31 | 2015-10-31 | 31-01-2015 | £56,864 Cash £56,839 equity |
| Benson Ventures Limited - Limited company - abbreviated - 11.6 | 2014-11-01 | 31-01-2014 | £3 Cash £2,521 equity |