Carrousel Digital Limited, London

Carrousel Digital Limited is a private limited company. Formerly, it was named Carrousel Capital Limited (it was changed on 2019-06-18). Situated at Tc Group 6Th Floor, King's House, 9-10 Haymarket, London SW1Y 4BP, this 23 years old enterprise was incorporated on 2000-08-03 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the firm: Richard H. (appointed on 31 March 2014), Bruno S. (appointed on 26 September 2000).
About
Name: Carrousel Digital Limited
Number: 04046934
Incorporation date: 2000-08-03
End of financial year: 30 November
 
Address: Tc Group 6th Floor, King's House
9-10 Haymarket
London
SW1Y 4BP
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Bruno S.
6 April 2016
Nature of control: significiant influence or control
Richard H.
6 April 2016 - 13 June 2019
Nature of control: significiant influence or control
Lutea Trustees Limited
6 April 2016 - 6 April 2016
Address 9 Burrard Street, St Helier, JE4 5UE, PO Box 521, Channel Islands
Legal authority Jersey Financial Services Commission
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 160,472 105,355 77,795 402,851 277,211 347,582 196,498
Total Assets Less Current Liabilities 135,322 98,434 68,686 315,356 257,925 302,112 208,801

The target date for Carrousel Digital Limited confirmation statement filing is 2024-08-17. The last one was submitted on 2023-08-03. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Bruno S. who has substantial control or influence. Richard H. who has substantial control or influence. Lutea Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Burrard Street, JE4 5UE St Helier.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 24th, August 2023 | accounts
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