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Consultbenson Ltd

Consultbenson Ltd is an active company incorporated on 2 July 2019 with the registered office located in London, Greater London. Consultbenson Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079524
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Apartment 68,, Caro Point
5 Gatliff Road
London
SW1W 8BD
England
Address changed on 13 Jan 2025 (8 months ago)
Previous address was 222 Quadrangle Tower Cambridge Square London W2 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in United States • Born in Dec 1983
Mr Alistair Gillies Benson
PSC • British • Lives in United States • Born in Dec 1983
Mr Luke James Benson
PSC • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Waterside Residents Company Limited
Miss Katherine Margaret Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£298.36K
Increased by £263.98K (+768%)
Total Liabilities
-£87.83K
Increased by £73.28K (+504%)
Net Assets
£210.53K
Increased by £190.69K (+961%)
Debt Ratio (%)
29%
Decreased by 12.87% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Mr Luke James Benson (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Mr Luke James Benson Details Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Alistair Gillies Benson Appointed
1 Year Ago on 1 Sep 2024
Luke James Benson (PSC) Appointed
1 Year Ago on 1 Sep 2024
Alistair Gillies Benson (PSC) Appointed
1 Year Ago on 1 Sep 2024
Miss Katherine Margaret Benson (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Luke James Benson Appointed
1 Year Ago on 1 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 10 Jul 2025
Change of details for Mr Luke James Benson as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Luke James Benson on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to Apartment 68,, Caro Point 5 Gatliff Road London SW1W 8BD on 13 January 2025
Submitted on 13 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Nov 2024
Sub-division of shares on 1 September 2024
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Repayment History
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