BV

BENSON VENTURES LIMITED

Active

Company number 06477312

London, United Kingdom · Incorporated 18 January 2008

24 North Row Buildings, North Row, London, W1K 7DG, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORLD OF PROMOTION UK LIMITED · 18 January 2008 – 14 March 2013

Company overview

BENSON VENTURES LIMITED is an active private limited company incorporated on 18 January 2008 under the jurisdiction of England and Wales. The company is registered at 24 North Row Buildings, North Row, London, W1K 7DG. Its principal activity is classified under SIC code 82990 (Other business support service activities n.e.c.).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Marian Vasil, a Slovak national resident in Cyprus, who has served as the sole director since 11 November 2015 and holds 75–100% of the shares and voting rights.

The most recent unaudited abridged accounts were filed for the period ended 31 January 2025. The confirmation statement was last made up to 14 September 2025. Recent filings include the 2025 accounts and a Gazette notice bringing filings up to date in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marian Vasil
Born May 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
10 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2010 View
Change Corporate Director Company With Change Date
Officers
19 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2009 View
Legacy
Address
22 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Incorporation Company
Incorporation
18 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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