OpenCompanies

Benson Ventures Limited

Company number
06477312
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2008
Nature of business
Other business support service activities n.e.c.

Registered office

29 Harbour Exchange Square
Canary Wharf
London
E14 9GE

Previous names

  • World Of Promotion UK Limited (until 14 Mar 2013)

Officers

NameRoleAppointedResigned
VASIL, Marian Director 11 Nov 2015
LAUGHLIN-MCCANN, Ruairi Director 1 May 2014 11 Nov 2015
ATC CORPORATE SECRETARIES LIMITED Corporate-Secretary 9 Mar 2009 11 Nov 2015
ATC DIRECTORS (UK) LIMITED Corporate-Director 9 Mar 2009 11 Nov 2015
CARTER, Danny Lee David Director 30 Jul 2013 1 May 2014
CONROY, Michael John Director 30 Sep 2010 30 Jul 2013
SEIB, Oliver Director 9 Mar 2009 10 Mar 2009
INDS LIMITED Corporate-Director 18 Jan 2008 9 Mar 2009
ISS INTERNATIONAL SECRETARY SERVICE LTD Corporate-Secretary 18 Jan 2008 9 Mar 2009

Control

NameNature of controlNotifiedCeased
Marian Vasil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2026 - -£9,637 £10,760 0
31 Jan 2025 - -£14,958 £8,255 0
31 Jan 2024 - -£2,273 £11,214 0
31 Jan 2023 - £3,582 £11,548 0
31 Jan 2022 - £6,623 £6,962 0
31 Jan 2021 - £9,221 £3,369 0
31 Jan 2020 - £9,221 £3,369 0
31 Jan 2019 - £15,352 £1,240 1
31 Jan 2018 - £62,624 £16,322 0
31 Jan 2017 £58,583 - £16,322 -
31 Jan 2016 - £63,904 £3,380 -
31 Jan 2015 - £56,839 £56,864 -
31 Jan 2014 - - £3 -
31 Jan 2013 Dormant - - £3 -
31 Jan 2012 - £2,521 £3 -
31 Jan 2011 - £2,741 - -
31 Jan 2010 - £2,933 £1,443 -
31 Jan 2009 - - - -

Connections

Companies at the same address

Data