Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENSON VENTURES LIMITED
Company Information for

BENSON VENTURES LIMITED

24 NORTH ROW BUILDINGS, NORTH ROW, LONDON, W1K 7DG,
Company Registration Number
06477312
Private Limited Company
Active

Company Overview

About Benson Ventures Ltd
BENSON VENTURES LIMITED was founded on 2008-01-18 and has its registered office in London. The organisation's status is listed as "Active". Benson Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENSON VENTURES LIMITED
 
Legal Registered Office
24 NORTH ROW BUILDINGS
NORTH ROW
LONDON
W1K 7DG
Other companies in HA4
 
Previous Names
WORLD OF PROMOTION UK LIMITED14/03/2013
Filing Information
Company Number 06477312
Company ID Number 06477312
Date formed 2008-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSON VENTURES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BENSON VENTURES LIMITED
The following companies were found which have the same name as BENSON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENSON VENTURES LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-07-15
BENSON VENTURES LLC 4429 18TH AVENUE Kings BROOKLYN NY 11204 Active Company formed on the 2003-12-09
BENSON VENTURES, LLC 4662 PINE GROVE LN FORT WORTH TX 76123 Active Company formed on the 2016-12-02
Benson Ventures Ltd. 2 Robinson Cres. Saskatoon Saskatchewan Active Company formed on the 2003-07-31
BENSON VENTURES LLC 3933 W HAMILTON KEY WEST PALM BEACH FL 33411 Active Company formed on the 2017-11-16
BENSON VENTURES INCORPORATED California Unknown
BENSON VENTURES LLC Michigan UNKNOWN
BENSON VENTURES LLC North Carolina Unknown
BENSON VENTURES LLC Georgia Unknown

Company Officers of BENSON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
IMRICH VASIL
 Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ATC CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-03-09 2015-11-11
ATC DIRECTORS (UK) LIMITED
 Director 2009-03-09 2015-11-11
RUAIRI LAUGHLIN-MCCANN
 Director 2014-05-01 2015-11-11
DANNY LEE DAVID CARTER
 Director 2013-07-30 2014-05-01
MICHAEL JOHN CONROY
 Director 2010-09-30 2013-07-30
OLIVER SEIB
 Director 2009-03-09 2009-03-10
ISS INTERNATIONAL SECRETARY SERVICE LTD
 Company Secretary 2008-01-18 2009-03-09
INDS LIMITED
 Director 2008-01-18 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRICH VASIL DECOLET LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-14CH01Director's details changed for Imrich Vasil on 2021-09-07
2021-09-14PSC04Change of details for Imrich Vasil as a person with significant control on 2021-09-07
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CH01Director's details changed for Imrich Vasil on 2018-03-07
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRICH VASIL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 142 the Fairway Ruislip Middlesex HA4 0SH
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AAMDAmended account small company full exemption
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED IMRICH VASIL
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS (UK) LIMITED
2015-11-17TM02Termination of appointment of Atc Corporate Secretaries Limited on 2015-11-11
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-19AAMDAmended account small company full exemption
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANNY LEE DAVID CARTER
2014-07-22AP01DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN
2014-02-03CH01Director's details changed for Mr Michael John Conroy on 2012-06-21
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 FULL LIST
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2013-07-30AP01DIRECTOR APPOINTED DANNY LEE DAVID CARTER
2013-03-14RES15CHANGE OF NAME 13/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED WORLD OF PROMOTION UK LIMITED CERTIFICATE ISSUED ON 14/03/13
2013-02-19AR0118/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH
2012-02-17AR0118/01/12 FULL LIST
2011-10-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2011-01-18AR0118/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-19AR0118/01/10 FULL LIST
2010-02-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATC DIRECTORS (UK) LIMITED / 01/10/2009
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 01/10/2009
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SEIB
2009-08-18AA31/01/09 TOTAL EXEMPTION FULL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 6TH FLOOR 52-54 GRACE CHURCH STREET LONDON EC31 0EH
2009-05-11288aDIRECTOR APPOINTED OLIVER SEIB
2009-04-07363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 94 NEW BOND STREET LONDON W1S 1SJ
2009-03-17288bAPPOINTMENT TERMINATE, DIRECTOR OLIVER SEIB LOGGED FORM
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR INDS LIMITED
2009-03-17288aDIRECTOR APPOINTED ATC DIRECTORS (UK) LIMITED
2009-03-17288aSECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENSON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENSON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENSON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSON VENTURES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 3,028
Current Assets 2012-01-31 £ 3,028
Debtors 2013-01-31 £ 3,025
Debtors 2012-01-31 £ 3,025
Shareholder Funds 2013-01-31 £ 2,521
Shareholder Funds 2012-01-31 £ 2,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENSON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENSON VENTURES LIMITED
Trademarks
We have not found any records of BENSON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENSON VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENSON VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BENSON VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENSON VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENSON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 7DG