Company information:
Milamber Ventures Ltd (No: 05667178)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 01-May-2006
Accounts Next Due: 28-Sep-2023
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 58290 - Other software publishing
Current Director: SEBASTIAN SIMON DOVEY ( DOB: Nov-1970 From: Dec-2018 )
Current Director: ANDREW SAAD MAWFEK HASOON ( DOB: Jan-1972 From: Dec-2012 )
Resigned Director: CHRISTIAN ANDREW ( DOB: Dec-1975 From: Sep-2015 To: Dec-2021 )
Resigned Director: ASSOCIATED NETWORK SOLUTIONS PLC ( From: Jan-2006 To: Feb-2006 )
Resigned Director: MARK BERNARD BATTLES ( DOB: Nov-1966 From: Apr-2016 To: Feb-2017 )
Resigned Director: ATUL SURYAKANT DEVANI ( DOB: May-1966 From: Jan-2008 To: Jul-2009 )
Resigned Director: SCOTT JONATHAN FLETCHER ( DOB: Aug-1973 From: Feb-2006 To: Feb-2011 )
Resigned Director: ANNA HALPERN-LANDE ( DOB: May-1969 From: May-2017 To: Sep-2021 )
Resigned Director: OLADAPO ALANI LADIMEJI ( DOB: Feb-1951 From: Jul-2014 To: Feb-2018 )
Resigned Director: JOHN HENRY LEECE ( DOB: Jan-1958 From: Aug-2013 To: Jul-2014 )
Resigned Director: CHRISTOPHER SIMON MALTHOUSE ( DOB: Mar-1969 From: Jan-2007 To: Feb-2011 )
Resigned Director: DEREK HENRY MCDERMOTT ( From: Feb-2006 To: Mar-2011 )
Resigned Director: DAVID NICHOLLS ( From: Jun-2009 To: Jun-2010 )
Resigned Director: GRAHAME ROSE ( From: Dec-2010 To: Dec-2012 )
Resigned Director: ADELE THACKRAY ( From: Dec-2012 To: Aug-2013 )
Resigned Director: JASON VELODY ( DOB: Dec-1961 From: Sep-2015 To: May-2018 )
Resigned Director: MARCUS YEOMAN ( DOB: May-1963 From: Dec-2010 To: Jan-2013 )
Resigned Secretary: MARK BERNARD BATTLES ( From: Feb-2011 To: Dec-2012 )
Resigned Secretary: SIAN CASTLE ( From: Sep-2016 To: Apr-2017 )
Resigned Secretary: SCOTT JONATHAN FLETCHER ( DOB: Aug-1973 From: Feb-2006 To: Jun-2006 )
Resigned Secretary: CHRISTOPHER SIMON MALTHOUSE ( DOB: Mar-1969 From: Jan-2006 To: Feb-2006 )
Resigned Secretary: CHRISTOPHER SIMON MALTHOUSE ( DOB: Mar-1969 From: Jun-2006 To: Feb-2011 )
Resigned Secretary: MILES NICHOLSON ( From: Apr-2013 To: Sep-2016 )
Resigned Secretary: DEREK STEPHEN WATSON ( From: Dec-2012 To: Apr-2013 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,925,981 | 2,223,481 | 0.0,1925981.0,2223481.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 664,583 | 962,083 | 430,871 | 21,999 | 241,603 | 0.0,664583.0,962083.0,430871.0,21999.0,241603.0 | |
| Fixed assets / Investments, fixed assets | 1,261,398 | 1,261,398 | 0.0,1261398.0,1261398.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,261,398 | 1,261,398 | 0.0,1261398.0,1261398.0,0.0,0.0,0.0 | ||||
| Current assets | 18,121 | 77,705 | 101,758 | 265,510 | 683 | 0.0,18121.0,77705.0,101758.0,265510.0,683.0 | |
| Current assets / Debtors | 15,072 | 77,569 | 0.0,15072.0,77569.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 6,000 | 0.0,0.0,6000.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,049 | 136 | 280 | 208 | 96 | 0.0,3049.0,136.0,280.0,208.0,96.0 | |
| Net current assets (liabilities) | -220,544 | -144,942 | -27,310 | 117,708 | -75,297 | 0.0,-220544.0,-144942.0,-27310.0,117708.0,-75297.0 | |
| Total assets less current liabilities | 1,705,437 | 2,078,539 | 403,561 | 139,707 | 166,306 | 0.0,1705437.0,2078539.0,403561.0,139707.0,166306.0 | |
| Net assets (liabilities) | 1,114,166 | 1,134,038 | -634,218 | -583,248 | -483,717 | 0.0,1114166.0,1134038.0,-634218.0,-583248.0,-483717.0 | |
| Equity / share capital and reserves | -579,543 | 1,114,166 | 1,134,038 | -579543.0,1114166.0,1134038.0,0.0,0.0,0.0 |