Carousel Ventures Limited, London
Carousel Ventures Limited is a private limited company. Registered at The Office Group, Gridiron Building, 1 Pancras Square, London N1C 4AG, this 9 years old enterprise was incorporated on 2015-01-28 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this firm: Andrew W. (appointed on 01 March 2021), Edzard V. (appointed on 28 January 2015), Toby D. (appointed on 28 January 2015).
| About | |
|---|---|
| Name: Carousel Ventures Limited | |
| Number: 09410595 | |
| Incorporation date: 2015-01-28 | |
| End of financial year: 31 March |
| Address: |
The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pembroke Vct Plc
30 September 2020
| Address | 3 Cadogan Gate, London, SW1X 0AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toby D.
6 April 2016 - 23 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Edzard V.
6 April 2016 - 23 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 299,409 | 1,164,367 | 6,027,195 | 6,185,301 | 9,018,385 | 9,938,576 | 11,349,873 | 13,351,949 |
| Fixed Assets | - | 100 | 12,233 | 9,555 | 6,874 | 4,195 | 1,515 | 100 |
| Total Assets Less Current Liabilities | 288,001 | 1,156,947 | 5,984,825 | 5,899,879 | 6,722,490 | 8,994,395 | 10,998,884 | 12,154,976 |
| Number Shares Allotted | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 288,001 | - | - | - | - | - | - | - |
The due date for Carousel Ventures Limited confirmation statement filing is 2024-02-11. The last confirmation statement was filed on 2023-01-28. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Pembroke Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cadogan Gate, SW1X 0AS London. Toby D. who has 1/2 or less of shares, 1/2 or less of voting rights. Edzard V. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/01/27 director's details were changed filed on: 13th, February 2024 | officers |
Free Download
(2 pages)
|