Columbus Venture Ltd
- Company number
- 09453943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Columbus Property UK Ltd (until 10 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALACHA, Tatiana | Secretary | 15 Dec 2023 | |
| MALACHA, Dariusz Jan | Director | 23 Feb 2015 | |
| SLODCZYK, Michal Jozef | Director | 14 Jun 2016 | 31 May 2025 |
| MENDEL, Milan | Director | 14 Jun 2016 | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michal Jozef Slodczyk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2019 | |
| Mr Dariusz Jan Malacha | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Feb 2019 | |
| Mr Milan Mendel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2019 | 28 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £34,357 | - | 4 |
| 30 Nov 2024 | £23,080 | - | 2 |
| 31 Jan 2024 | £27,321 | - | 0 |
| 31 Jan 2023 | -£26,331 | - | 0 |
| 31 Jan 2022 | -£19,756 | - | 0 |
| 31 Jan 2021 | -£29,254 | - | 0 |
| 31 Jan 2020 | -£35,892 | - | 0 |
| 31 Jan 2019 | -£41,760 | £2,278 | 0 |
| 31 Jan 2018 | -£62,695 | £1,920 | 0 |
| 28 Feb 2017 Dormant | £100 | - | - |
| 28 Feb 2016 Dormant | £300 | - | - |
Connections
Controls
- Cvaniacy Ltd (15710925)