Introduction
Watch Company
B
BEN SAMUEL LTD
BEN SAMUEL LTD is an active company incorporated on 11 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEN SAMUEL LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15203051
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
First Floor 244 Edgware Road London, W2 1DS,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDIN, Adam Joseph
Active244 Edgware Road, LondonW2 1DS
Born May 1981
Director
Appointed 11 Oct 2023
GOLDIN, Adam Joseph
244 Edgware Road, LondonW2 1DS
Born May 1981
Director
11 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Joseph Goldin
Active244 Edgware Road, LondonW2 1DS
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Mr Adam Joseph Goldin
244 Edgware Road, LondonW2 1DS
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2024