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Migaloo Ventures Limited

Migaloo Ventures Limited is an active company incorporated on 10 April 2023 with the registered office located in London, City of London. Migaloo Ventures Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14789343
Private limited company
Age
2 years 7 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 10 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Salisbury House London Wall London England EC2M 5PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Robert Alan Johnson
Director • Canadian • Lives in England • Born in Oct 1968
James Niosi
Director • Canadian • Lives in Canada • Born in Jul 1967
Tania Alena Maciver
Director • British • Lives in England • Born in Oct 1971
Ms Tania Alena Maciver
PSC • British • Lives in England • Born in Oct 1971
Mr Robert Alan Johnson
PSC • Canadian • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oriel Printing Co. Limited
Robert Alan Johnson and Tania Alena Maciver are mutual people.
Active
Swan Alley (Nominees) Limited
Robert Alan Johnson is a mutual person.
Active
Composite Braiding Limited
Tania Alena Maciver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar ⟶ 30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£124
Total Liabilities
-£15.71K
Net Assets
-£15.58K
Debt Ratio (%)
12665%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
2 Years 4 Months Ago on 29 Jun 2023
Robert Alan Johnson (PSC) Appointed
2 Years 6 Months Ago on 19 Apr 2023
Tania Alena Maciver (PSC) Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Robert Alan Johnson Appointed
2 Years 7 Months Ago on 18 Apr 2023
Mrs Tania Alena Maciver Appointed
2 Years 7 Months Ago on 18 Apr 2023
Gurinder Singh Bal Resigned
2 Years 7 Months Ago on 10 Apr 2023
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Documents
Registered office address changed from Salisbury House London Wall London England EC2M 5PS England to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 23 Jan 2025
Confirmation statement made on 9 April 2024 with updates
Submitted on 29 Apr 2024
Registration of charge 147893430001, created on 29 June 2023
Submitted on 19 Jul 2023
Notification of Robert Alan Johnson as a person with significant control on 19 April 2023
Submitted on 21 Apr 2023
Withdrawal of a person with significant control statement on 20 April 2023
Submitted on 20 Apr 2023
Notification of Tania Alena Maciver as a person with significant control on 19 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Aaron Samsonoff as a director on 10 April 2023
Submitted on 19 Apr 2023
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Repayment History
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