CALLIDUS VENTURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callidus Venture Limited. The company was founded 10 years ago and was given the registration number 09393031. The firm's registered office is in LONDON. You can find them at 1 Harley Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | CALLIDUS VENTURE LIMITED |
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Company Number | : | 09393031 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 January 2015 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 1 Harley Street, London, England, W1G 9QD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Harley Street, London, England, W1G 9QD | Director | 16 January 2015 | Active |
1, Harley Street, London, England, W1G 9QD | Director | 16 January 2015 | Active |
People with Significant Control
Dr Maryam Borumand |
Notified on | : | 01 December 2016 |
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Status | : | Active |
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Date of birth | : | May 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Harley Street, London, England, W1G 9QD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Adil Tanzan Chowdhury |
Notified on | : | 01 December 2016 |
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Status | : | Active |
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Date of birth | : | November 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Harley Street, London, England, W1G 9QD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)