Benson Ventures Limited

Active06477312 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
World of Promotion UK Limited (until 14 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Marian Vasil
Owned by
Marian Vasil
Accounts type
Unaudited abridged
Region
Greater London
Address
29 Harbour Exchange Square
Canary Wharf
London
E14 9GE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vasil, Marian
Director · Appointed 11 November 2015
Slovak
Born May 1972 (54)
Officer history (8 former)
11 November 2015
Appointed Vasil, Marian as Director
11 November 2015
Resigned Atc Corporate Secretaries Limited as Corporate Secretary
11 November 2015
Resigned Laughlin-Mccann, Ruairi as Director
11 November 2015
Resigned Atc Directors (UK) Limited as Corporate Director
1 May 2014
Resigned Carter, Danny Lee David as Director
1 May 2014
Appointed Laughlin-Mccann, Ruairi as Director
30 July 2013
Resigned Conroy, Michael John as Director
30 July 2013
Appointed Carter, Danny Lee David as Director
30 September 2010
Appointed Conroy, Michael John as Director
10 March 2009
Resigned Seib, Oliver as Director
9 March 2009
Appointed Seib, Oliver as Director
9 March 2009
Appointed Atc Directors (UK) Limited as Corporate Director
9 March 2009
Appointed Atc Corporate Secretaries Limited as Corporate Secretary
9 March 2009
Resigned Iss International Secretary Service Ltd as Corporate Secretary
9 March 2009
Resigned Inds Limited as Corporate Director
18 January 2008
Appointed Iss International Secretary Service Ltd as Corporate Secretary
18 January 2008
Appointed Inds Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marian Vasil
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovak
Born May 1972 (54)

Financials

Net Assets
(£14,958)
Cash
£8,255
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £9,221 £9,221 £6,623 £3,582 (£2,273) (£14,958)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£13,243£16,167£13,362£8,776£5,183£5,183
Debtors£4,988£4,953£1,814£1,814£1,814£1,814
Cash£8,255£11,214£11,548£6,962£3,369£3,369
Creditors (< 1 year)£28,201£18,440£9,780£3,903£2,961£2,961
Net Current Assets(£14,958)(£2,273)£3,582£4,873£2,222£2,222
Net Assets(£14,958)(£2,273)£3,582£6,623£9,221£9,221
Shareholder Funds£6,623£9,221£9,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates14 September 2026
30 October 2026Unaudited abridged accounts31 January 2026
18 August 2026Registered office address changed
10 January 2026Compulsory strike-off action has been discontinued
7 January 2026Unaudited abridged accounts31 January 2025
Show all recent filings

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