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BENRUBEN LIMITED (09116966)

BENRUBEN LIMITED (09116966) is an active UK company. incorporated on 4 July 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BENRUBEN LIMITED has been registered for 11 years. Current directors include SPITZER, Benny, SPITZER, Joeri, SPITZER, Mozes and 1 others.

Company Number
09116966
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 July 2014
Age
11 years
Address
First Floor, Winston House, London, N3 1DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SPITZER, Benny, SPITZER, Joeri, SPITZER, Mozes, STIMLER, Martin
SIC Codes
74990

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Introduction
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BENRUBEN LIMITED

BENRUBEN LIMITED is an active company incorporated on 4 July 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BENRUBEN LIMITED was registered 11 years ago.(SIC: 74990)

Status

active

Active since 11 years ago

Company No

09116966

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 4 July 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

First Floor, Winston House 349 Regents Park Road London, N3 1DH,

Previous Addresses

Foframe House 35-37 Brent Street London NW4 2EF
From: 4 July 2014To: 11 May 2017
Timeline

5 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
New Owner
Jul 18
New Owner
Jul 18
New Owner
Jul 18
Director Joined
Jan 26
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

SPITZER, Benny

Active
349 Regents Park Road, LondonN3 1DH
Born July 1976
Director
Appointed 13 Jan 2026

SPITZER, Joeri

Active
349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
Appointed 04 Jul 2014

SPITZER, Mozes

Active
349 Regents Park Road, LondonN3 1DH
Born April 1974
Director
Appointed 04 Jul 2014

STIMLER, Martin

Active
349 Regents Park Road, LondonN3 1DH
Born March 1958
Director
Appointed 04 Jul 2014

Persons with significant control

3

Mr Mozes Spitzer

Active
349 Regents Park Road, LondonN3 1DH
Born April 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2017

Mr Martin Stimler

Active
349 Regents Park Road, LondonN3 1DH
Born March 1958

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2017

Mr Joeri Spitzer

Active
349 Regents Park Road, LondonN3 1DH
Born March 1981

Nature of Control

Voting rights 25 to 50 percent
Notified 30 Jun 2017
Fundings
Financials
Latest Activities

Filing History

31

Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 July 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 July 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 July 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
26 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
17 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 August 2015
AR01AR01
Statement Of Companys Objects
15 June 2015
CC04CC04
Resolution
15 June 2015
RESOLUTIONSResolutions
Incorporation Company
4 July 2014
NEWINCIncorporation