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CAROUSEL VENTURES LIMITED - The Office Group, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 09410595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Office Group, Gridiron Building
- 1 Pancras Square
- London
- N1C 4AG
- England The Office Group, Gridiron Building, 1 Pancras Square, London, N1C 4AG, England UK
Management
- Managing Directors
- VAN DER WYCK, Edzard Lorillard
- DARBYSHIRE, Toby Benjamin
- WOLFSON, Andrew Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-28
- Age Of Company 2015-01-28 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Toby Darbyshire
- -
- Toby Darbyshire
- -
- Pembroke Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
✓
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CAROUSEL VENTURES LIMITED Company Description
- CAROUSEL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09410595. Its current trading status is "live". It was registered 2015-01-28. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at The Office Group, Gridiron Building .
Get CAROUSEL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carousel Ventures Limited - The Office Group, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
- 2015-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAROUSEL VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09410595#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09410595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09410595#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-07-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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second-filing-capital-allotment-shares (2023-01-13) - RP04SH01
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confirmation-statement-with-updates (2023-03-01) - CS01
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second-filing-capital-allotment-shares (2023-03-14) - RP04SH01
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second-filing-capital-allotment-shares (2023-03-15) - RP04SH01
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second-filing-cessation-of-a-person-with-significant-control (2023-05-03) - RP04PSC07
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notification-of-a-person-with-significant-control (2023-04-17) - PSC02
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second-filing-cessation-of-a-person-with-significant-control (2023-05-18) - RP04PSC07
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cessation-of-a-person-with-significant-control (2023-04-17) - PSC07
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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capital-allotment-shares (2023-03-17) - SH01
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capital-alter-shares-subdivision (2023-03-17) - SH02
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resolution (2023-03-17) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2023-07-15) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-07-12) - AA
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keyboard_arrow_right 2022
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resolution (2022-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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confirmation-statement (2022-03-15) - CS01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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second-filing-capital-allotment-shares (2022-12-15) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-15) - RP04CS01
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capital-allotment-shares (2022-12-13) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-01) - SH01
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second-filing-capital-allotment-shares (2021-02-02) - RP04SH01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-10-17) - CH01
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second-filing-capital-allotment-shares (2018-06-08) - RP04SH01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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capital-allotment-shares (2018-04-23) - SH01
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resolution (2018-04-13) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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capital-allotment-shares (2017-08-03) - SH01
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-02-20) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-01-20) - RP04AR01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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capital-allotment-shares (2017-02-22) - SH01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-13) - AA01
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resolution (2016-11-24) - RESOLUTIONS
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capital-allotment-shares (2016-09-28) - SH01
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capital-allotment-shares (2016-09-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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capital-allotment-shares (2016-02-02) - SH01
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resolution (2016-02-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-01) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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keyboard_arrow_right 2015
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incorporation-company (2015-01-28) - NEWINC
