Caribou Ventures I Ltd, Teddington
Caribou Ventures i Ltd is a private limited company. Located at 4 Vicarage Road, Teddington TW11 8EZ, this 4 years old firm was incorporated on 2019-08-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the enterprise: Anthony K. (appointed on 24 August 2020), Mark P. (appointed on 05 August 2019). Moving on to the secretaries (1 in total), we can name: Mark P. (appointed on 05 August 2019).
| About | |
|---|---|
| Name: Caribou Ventures I Ltd | |
| Number: 12140007 | |
| Incorporation date: 2019-08-05 | |
| End of financial year: 31 August |
| Address: |
4 Vicarage Road Teddington TW11 8EZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Vv Squared Ltd
15 July 2020
| Address | 71-75 Shelton St Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12719239 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caribou Capital Ltd
15 July 2020
| Address | 71-75 Shelton St Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11666423 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
5 August 2019 - 15 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 492,114 | 486,965 | 182,905 | 179,795 |
| Fixed Assets | - | - | 300,000 | 300,000 |
| Total Assets Less Current Liabilities | - | - | 482,762 | 479,689 |
The due date for Caribou Ventures i Ltd confirmation statement filing is 2024-08-15. The previous confirmation statement was sent on 2023-08-01. The date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.
3 persons of significant control are reported in the official register, namely: Vv Squared Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Caribou Capital Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Mark P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/08/14 director's details were changed filed on: 14th, August 2023 | officers |
Free Download
(2 pages)
|