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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2015
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incorporation-company (2015-01-28) - NEWINC