IB

IAN BENSON & PARTNERS LIMITED

Active

Company number 03783726

London, United Kingdom · Incorporated 7 June 1999

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 114a Cromwell Road London SW7 4ES United Kingdom · until 7 June 2019

131 Edgware Road London W2 2AP · until 28 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BENSON, Naomi
Secretary
3 July 2003
BI
BENSON, Ian Anthony
Director
7 June 1999
WA
WOODHOUSE, Anthony
Secretary · Resigned
25 September 2002
BI
BENSON, Ian Anthony
Secretary · Resigned
5 March 2002
MA
MCKERNAN, Andrew
Director · Resigned
5 March 2002
BS
BURN, Su
Secretary · Resigned
7 June 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 June 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 June 1999

Persons with significant control

PS
Mr Ian Anthony Benson
Born December 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Secretary Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
5 October 2007 View
Legacy
Address
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Mortgage
6 November 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
22 December 1999 View
Incorporation Company
Incorporation
7 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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