BENSON VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BENSON VENTURES LIMITED
COMPANY NUMBER
06477312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
www.bensonventures.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/01/2008
14/03/2013
WORLD OF PROMOTION UK LIMITED
LONDON
W1K 7DG
Telephone: 02036757441
TPS: No
Flat 24
North Row Buildings
North Row
London
W1K 7DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENSON VENTURES 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 BENSON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENSON VENTURES 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 |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/01/2008 - 09/03/2009 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 692 |
View Report |
|
09/03/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
09/03/2009 - 11/11/2015 (6 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Board Member Imrich Vasil (916615757) Appointed |
| 19/11/2015 | Ruairi Laughlin-Mccann (917996940) has left the board |
| 19/11/2015 | ATC CORPORATE SECRETARIES LIMITED (912892283) has left the board |
| 19/11/2015 | ATC DIRECTORS (UK) LIMITED (913347968) has left the board |
| 05/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 24/07/2014 | Danny Lee David Carter (917996739) has left the board |
| 24/07/2014 | New Board Member Ruairi Laughlin-Mccann (917996940) Appointed |
| 18/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Danny Lee David Carter (917996739) Appointed |
| 01/08/2013 | Michael John Conroy (911076487) has left the board |
| 22/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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