MILAMBER VENTURES LTD

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
StatusACTIVE
Company No.05667178
CategoryPrivate Limited Company
Incorporated05 Jan 2006
Age18 years, 3 months, 28 days
JurisdictionEngland Wales

SUMMARY

MILAMBER VENTURES LTD is an active private limited company with number 05667178. It was incorporated 18 years, 3 months, 28 days ago, on 05 January 2006. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.



Accounts

Reference Day28 September
Next due date28 Sep 2023
Next made up28 Sep 2022
Last Accounts
Period end28 Sep 2021
Period start30 Sep 2020
Made up to28 Sep 2021
TypeFull
Next Accounts
Period end28 Sep 2022
Period start29 Sep 2021
Due on28 Sep 2023

Nature of Business (SIC)

58290Other software publishing
64301Activities of investment trusts

Previous names

2022-01-11MILAMBER VENTURES LTD
2013-12-05MILAMBER VENTURES PLC
2011-03-01RONALDSWAY PRIVATE EQUITY PLC
2009-12-21CONDUCO PLC
2007-07-19SMART IDENTITY PLC
2006-01-05SMART IDENTITY PLC
2006-01-05SMART IDENTITY LIMITED

Confirmation Statment

Next due date26 Jan 2025
Next made up12 Jan 2025
Last made up12 Jan 2024

People

HASOON, Andrew Saad Mawfek

Director

Company Director

ACTIVE

Assigned on 07 Dec 2012

Current time on role 11 years, 4 months, 26 days

BATTLES, Mark Bernard

Secretary

RESIGNED

Assigned on 01 Feb 2011

Resigned on 13 Dec 2012

Time on role 1 year, 10 months, 12 days

CASTLE, Sian

Secretary

RESIGNED

Assigned on 30 Sep 2016

Resigned on 06 Apr 2017

Time on role 6 months, 6 days

FLETCHER, Scott Jonathan

Secretary

Director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 15 Jun 2006

Time on role 3 months, 15 days

MALTHOUSE, Christopher Simon

Secretary

Financial Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 01 Feb 2011

Time on role 4 years, 7 months, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MILAMBER VENTURES LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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