MILLENNIUM CAPITAL VENTURES LTD
Active
•06801298
Address
8 Axis Court Mallard Way, Riverside Business Park, Swansea SA7 0AJ
Activity
Financial management
Incorporation
26 January 2009
Officers
Legal information
MILLENNIUM CAPITAL VENTURES LTD
Company number
06801298
Company type
Private limited company
Legal situation
active
Activity
MILLENNIUM CAPITAL VENTURES LTD
SIC Code
70221•Financial management
Fields of activity
Financial management
Officers
MILLENNIUM CAPITAL VENTURES LTD
11 officers
Role: Secretary
Appointed on: 1 January 2012
Address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea SA7 0AJ
Role: Director
Appointed on: 20 March 2017
Nationality: British
Date of birth: 06/1984
Address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea SA7 0AJ
Former officers
Role: Secretary
Appointed on: 26 January 2009
Until: 5 July 2011
Nationality: British
Address: Apartment 305, Pearl House, 43 Princess Way, Swansea SA1 5HF
Role: Secretary
Appointed on: 5 July 2011
Until: 1 January 2012
Address: 21, Jericho Road, St. Thomas, Swansea SA1 8DS
Role: Director
Appointed on: 1 June 2014
Until: 5 February 2015
Nationality: British
Date of birth: 01/1984
Address: Metropole Chambers, Salubrious Passage, Swansea SA1 5HF
Role: Director
Appointed on: 5 July 2011
Until: 3 August 2011
Nationality: Welsh
Date of birth: 05/1983
Address: The Paddock, Parklands Road, Ammanford SA18 3TF
Role: Director
Appointed on: 22 June 2015
Until: 15 January 2018
Nationality: British
Date of birth: 01/1987
Address: 112, Walter Road, Swansea SA1 5QQ
Role: Director
Appointed on: 26 January 2009
Until: 21 December 2011
Nationality: British
Date of birth: 01/1985
Address: 21 Jericho Road, Kilvey, Swansea SA1 8DS
Role: Director
Appointed on: 5 February 2015
Until: 24 June 2015
Nationality: British
Date of birth: 01/1991
Address: Metropole Chambers, Salubrious Passage, Swansea SA1 5HF
Role: Director
Appointed on: 7 May 2014
Until: 1 June 2014
Nationality: British
Date of birth: 04/1981
Address: Metropole Chambers, Salubrious Passage, Swansea SA1 5HF
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Ultimate beneficial owners
MILLENNIUM CAPITAL VENTURES LTD
1 ultimate beneficial owner
David Bellis
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 8 Axis Court Mallard Way, Riverside Business Park, Swansea SA7 0AJ
Filing history
MILLENNIUM CAPITAL VENTURES LTD
64 documents
Previous accounting period shortened from 26 January 2025 to 25 January 2025
Previous accounting period shortened from 26 January 2025 to 25 January 2025
21 October 2025
Confirmation statement made on 14 October 2025 with updates
Confirmation statement made on 14 October 2025 with updates
14 October 2025
Satisfaction of charge 068012980001 in full
Satisfaction of charge 068012980001 in full
25 June 2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
20 May 2025
Confirmation statement made on 20 May 2025 with updates
Confirmation statement made on 20 May 2025 with updates
20 May 2025
Confirmation statement made on 26 January 2025 with no updates
Confirmation statement made on 26 January 2025 with no updates
3 February 2025
Previous accounting period shortened from 27 January 2024 to 26 January 2024
Previous accounting period shortened from 27 January 2024 to 26 January 2024
25 October 2024
Confirmation statement made on 26 January 2024 with no updates
Confirmation statement made on 26 January 2024 with no updates
6 February 2024
Previous accounting period shortened from 28 January 2023 to 27 January 2023
Previous accounting period shortened from 28 January 2023 to 27 January 2023
27 October 2023
Confirmation statement made on 26 January 2023 with no updates
Confirmation statement made on 26 January 2023 with no updates
20 March 2023
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Annual accounts
MILLENNIUM CAPITAL VENTURES LTD
17 documents
Financial statements 2025
21 January 2026
Financial statements 2024
25 January 2025
Financial statements 2023
27 January 2024
Financial statements 2022
5 January 2023
Financial statements 2021
9 December 2021
Financial statements 2019
17 July 2021
Financial statements 2020
5 July 2021
Financial statements 2019
8 August 2019
Financial statements 2018
30 January 2019
Financial statements 2017
31 October 2017
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Contact information
MILLENNIUM CAPITAL VENTURES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
8 Axis Court Mallard Way, Riverside Business Park, Swansea SA7 0AJ