Benson Ventures Limited. net worth, address, company information. Free

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Benson Ventures Limited (Companies House Registration Number 06477312) is a private limited company founded on 2008-01-18 originating in United Kingdom. This company was registered at 24 North Row Buildings, North Row, London W1K 7DG. Having undergone a change in 2013-03-14, the previous name the firm used was World Of Promotion Uk Limited. Benson Ventures Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Benson Ventures Limited
Number	06477312
Date of Incorporation:	2008-01-18
End of financial year:	31 January
Address:	24 North Row Buildings, North Row, London, W1K 7DG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Marian V. (appointed on 11 November 2015). The official register indexes 1 person of significant control - Marian V., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,044	2,928	3,028	236,905	236,905	341,685	348,016	348,016	18,725	5,183	5,183	8,776	13,362
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,741	2,521	2,521	56,839	56,839	63,904	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,741	2,521	2,521	72,056	71,406	79,121	-	-	-	-	-	-	-
Fixed Assets	-	-	-	44,246	44,246	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	44,246	44,246	24,888	-	-	-	-	-	-	-

People with significant control

Marian V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
(CH01) On 7th September 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
(CH01) On 7th March 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
(AD01) Address change date: 23rd February 2017. New Address: 24 North Row Buildings North Row London W1K 7DG. Previous address: 142 the Fairway Ruislip Middlesex HA4 0SH filed on: 23rd, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st January 2015 filed on: 6th, January 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 11th November 2015 filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th November 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th November 2015: 100.00 GBP capital
(TM01) 11th November 2015 - the day director's appointment was terminated filed on: 17th, November 2015 \| officers	Free Download (1 page)
(TM01) 11th November 2015 - the day director's appointment was terminated filed on: 17th, November 2015 \| officers	Free Download (1 page)
(TM02) 11th November 2015 - the day secretary's appointment was terminated filed on: 17th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st January 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st May 2014 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM01) 1st May 2014 - the day director's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(CH01) On 21st June 2012 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(TM01) 30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th July 2013 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed world of promotion uk LIMITEDcertificate issued on 14/03/13 filed on: 14th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 13th March 2013 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 18th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(CH01) On 22nd June 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 11th May 2012 filed on: 11th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th January 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 23rd September 2011 filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th January 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(CH02) Directors's details changed on 1st October 2009 filed on: 19th, February 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 1st October 2009 filed on: 19th, February 2010 \| officers	Free Download (1 page)
(TM01) 17th February 2010 - the day director's appointment was terminated filed on: 17th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2009 filed on: 18th, August 2009 \| accounts	Free Download (9 pages)
(287) Registered office changed on 22/05/2009 from 6TH floor 52-54 grace church street london EC31 0EH filed on: 22nd, May 2009 \| address	Free Download (1 page)
(288a) On 11th May 2009 Director appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(288b) On 17th March 2009 Appointment terminate, director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288b) On 17th March 2009 Appointment terminated secretary filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288b) On 17th March 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/2009 from 94 new bond street london W1S 1SJ filed on: 17th, March 2009 \| address	Free Download (1 page)
(288a) On 17th March 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288a) On 17th March 2009 Secretary appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (14 pages)

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