Me Ventures Limited, London
Me Ventures Limited is a private limited company. Once, it was called Lusen (Nxa) Limited (it was changed on 2009-05-15). Registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the aforementioned 18 years old firm was incorporated on 2005-11-22 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the firm: Martin N. (appointed on 23 April 2009), Colm E. (appointed on 22 November 2005). When it comes to the secretaries (1 in total), we can name: Colm E. (appointed on 09 December 2010).
| About | |
|---|---|
| Name: Me Ventures Limited | |
| Number: 05631661 | |
| Incorporation date: 2005-11-22 | |
| End of financial year: 27 September |
| Address: |
14th Floor 33 Cavendish Square London W1G 0PW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
October 22 Limited
11 November 2020
| Address | 14th Floor 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09994863 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheval Trading Ltd
11 November 2020
| Address | 14th Floor 33 Cavendish Square, Cavendish Square, London, W1G 0PW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09812141 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 |
| Current Assets | 741,964 | 5,380,052 |
| Number Shares Allotted | - | 7,500 |
| Shareholder Funds | 680,735 | 3,670,916 |
| Total Assets Less Current Liabilities | 680,735 | 3,670,916 |
The due date for Me Ventures Limited confirmation statement filing is 2023-12-05. The last one was filed on 2022-11-21. The deadline for a subsequent accounts filing is 27 December 2023. Latest accounts filing was submitted for the time period up to 30 September 2021.
2 persons of significant control are reported in the official register, namely: October 22 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 33 Cavendish Square, Cavendish Square, W1G 0PW London. Cheval Trading Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 33 Cavendish Square, Cavendish Square, W1G 0PW London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 24th, December 2023 | accounts |
Free Download
(7 pages)
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