Me Ventures Limited

General information

Name:

Me Ventures Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 05631661

Incorporation date: 2005-11-22

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Me Ventures has been operating offering its services for 19 years. Registered under company registration number 05631661, the company is classified as a Private Limited Company. You may visit the headquarters of the company during its opening hours under the following location: 14th Floor 33 Cavendish Square, W1G 0PW London. This firm debuted under the business name Lusen (nxa), though for the last fifteen years has been on the market under the business name Me Ventures Limited. The firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 30th September 2021 is the last time when the accounts were filed.

This company owes its well established position on the market and permanent progress to two directors, specifically Martin N. and Colm E., who have been overseeing it since 2009-04-23. Furthermore, the managing director's duties are regularly assisted with by a secretary - Colm E., who was officially appointed by this company fourteen years ago.

  • Previous company's names
  • Me Ventures Limited 2009-05-15
  • Lusen (nxa) Limited 2005-11-22

Financial data based on annual reports

Company staff

Colm E.

Role: Secretary

Appointed: 09 December 2010

Latest update: 8 February 2024

Martin N.

Role: Director

Appointed: 23 April 2009

Latest update: 8 February 2024

Colm E.

Role: Director

Appointed: 22 November 2005

Latest update: 8 February 2024

People with significant control

The companies with significant control over the firm include: October 22 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 33 Cavendish Square, Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 09994863. Cheval Trading Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 33 Cavendish Square, Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 09812141.

October 22 Limited
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
Notified on 11 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cheval Trading Ltd
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
Notified on 11 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

Closest Companies - by postcode