MOLTEN VENTURES (NOMINEE) LIMITED: Filings

  • Overview

    Company NameMOLTEN VENTURES (NOMINEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09878900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOLTEN VENTURES (NOMINEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ben Douglas on Aug 05, 2025

    2 pagesCH01

    Appointment of Ben Douglas as a director on Jul 29, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2025Other Any information marked (#) was made unavailable on 26/09/2025 under section 1088 of the Companies Act 2006.

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Director's details changed for Mr Benjamin David Wilkinson on Dec 23, 2024

    2 pagesCH01

    Confirmation statement made on Nov 18, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Malcolm Chapman on Nov 18, 2024

    2 pagesCH01

    Appointment of Mr Andrew Zimmermann as a director on Jul 26, 2024

    2 pagesAP01

    Director's details changed for Mr Benjamin David Wilkinson on Sep 14, 2022

    2 pagesCH01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin David Wilkinson as a director on Sep 14, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Registered office address changed from 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on Nov 19, 2021

    1 pagesAD01

    Change of details for Draper Esprit Plc as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT on Nov 19, 2021

    1 pagesAD01

    Certificate of change of name

    Company name changed draper esprit (nominee) LIMITED\certificate issued on 08/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2021

    RES15

    Termination of appointment of Daragh Noel Phelan as a secretary on May 19, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Simon Christopher Cook as a director on Jul 01, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0