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BENRUBEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benruben Limited. The company was founded 9 years ago and was given the registration number 09116966. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BENRUBEN LIMITED
Company Number:09116966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director04 July 2014Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director04 July 2014Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director04 July 2014Active

People with Significant Control

Mr Joeri Spitzer
Notified on:30 June 2017
Status:Active
Date of birth:March 1981
Nationality:Belgian
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mozes Spitzer
Notified on:30 June 2017
Status:Active
Date of birth:April 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Stimler
Notified on:30 June 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-04-18Accounts

Accounts with accounts type full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-17Annual return

Annual return company with made up date no member list.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date no member list.

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2015-06-15Change of constitution

Statement of companys objects.

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