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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
Company Number:09393031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Harley Street, London, England, W1G 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harley Street, London, England, W1G 9QD

Director16 January 2015Active
1, Harley Street, London, England, W1G 9QD

Director16 January 2015Active

People with Significant Control

Dr Maryam Borumand
Notified on:01 December 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:1, Harley Street, London, England, W1G 9QD
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
Mr Adil Tanzan Chowdhury
Notified on:01 December 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:1, Harley Street, London, England, W1G 9QD
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

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)

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