MV

MILAMBER VENTURES LTD

Active

Company number 05667178

London, United Kingdom · Incorporated 5 January 2006

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 5 April 2026

Other software publishing · SIC 58290

Activities of investment trusts · SIC 64301

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2023

Company history

Previous company names

SMART IDENTITY PLC · 5 January 2006 – 19 July 2007

SMART IDENTITY LIMITED · 5 January 2006 – 19 July 2007

SMART IDENTITY PLC · 19 July 2007 – 20 November 2009

CONDUCO PLC · 21 December 2009 – 1 March 2011

RONALDSWAY PRIVATE EQUITY PLC · 1 March 2011 – 5 December 2013

MILAMBER VENTURES PLC · 5 December 2013 – 11 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
28 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

14 funding rounds
24 November 2023
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
26 July 2022
Shares allotted · 0 shares allotted
—
7 January 2017
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
5 August 2016
Shares allotted · 0 shares allotted
—
26 May 2016
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
6 November 2014
Shares allotted · 0 shares allotted
—
27 May 2014
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
25 November 2011
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Capital Allotment Shares
Capital
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Liquidation Voluntary Arrangement Completion
Insolvency
19 July 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2022 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
7 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
14 January 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 January 2022 View
Re Registration Memorandum Articles
Incorporation
11 January 2022 View
Resolution
Resolution
11 January 2022 View
Reregistration Public To Private Company
Change Of Name
11 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
27 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 April 2016 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Capital Cancellation Shares By Plc
Capital
13 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Gazette Filings Brought Up To Date
Gazette
14 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 July 2015 View
Gazette Notice Compulsory
Gazette
9 June 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Resolution
Resolution
28 November 2014 View
Capital Alter Shares Consolidation
Capital
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
4 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 March 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
5 December 2013 View
Change Of Name Notice
Change Of Name
5 December 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Accounts Amended With Accounts Type Full
Accounts
3 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2012 View
Termination Secretary Company With Name
Officers
16 December 2012 View
Termination Director Company With Name
Officers
16 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 July 2012 View
Resolution
Resolution
1 December 2011 View
Capital Allotment Shares
Capital
29 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2011 View
Auditors Resignation Company
Auditors
11 May 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Change Of Name Notice
Change Of Name
1 March 2011 View
Certificate Change Of Name Company
Change Of Name
1 March 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Secretary Company With Name
Officers
11 February 2011 View
Appoint Person Secretary Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Miscellaneous
Miscellaneous
21 December 2009 View
Change Of Name Notice
Change Of Name
20 November 2009 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Address
7 May 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
14 September 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Capital
8 August 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 July 2007 View
Legacy
Address
20 July 2007 View
Resolution
Resolution
19 July 2007 View
Legacy
Reregistration
19 July 2007 View
Re Registration Memorandum Articles
Incorporation
19 July 2007 View
Auditors Statement
Auditors
19 July 2007 View
Auditors Report
Auditors
19 July 2007 View
Legacy
Reregistration
19 July 2007 View
Accounts Balance Sheet
Accounts
19 July 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Accounts
17 February 2006 View
Incorporation Company
Incorporation
5 January 2006 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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