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Carousel Ventures Limited

Carousel Ventures Limited is an active company incorporated on 28 January 2015 with the registered office located in London, Greater London. Carousel Ventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09410595
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fora, Room 2.06 19 Eastbourne Terrace
Paddington
London
W2 6LG
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Dutch • Lives in UK • Born in Oct 1980
Director • British • Lives in Portugal • Born in Sep 1981
Director • Managing Director • Irish • Lives in England • Born in Jun 1981
Pembroke VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heist Studios Limited
Toby Benjamin Darbyshire is a mutual person.
Active
Roto VR Ltd
Mr Andrew Daniel Wolfson is a mutual person.
Active
B & O Investments Limited
Claire Katherine Breslin is a mutual person.
Active
7 Point 8 Limited
Toby Benjamin Darbyshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£317K
Decreased by £683K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£13.31M
Decreased by £45K (-0%)
Total Liabilities
-£1.47M
Increased by £165K (+13%)
Net Assets
£11.84M
Decreased by £210K (-2%)
Debt Ratio (%)
11%
Increased by 1.27% (+13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Toby Benjamin Darbyshire Resigned
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Toby Benjamin Darbyshire Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Edzard Lorillard Van Der Wyck Resigned
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Toby Benjamin Darbyshire Details Changed
1 Year 7 Months Ago on 27 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Miss Claire Katherine Breslin Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Toby Benjamin Darbyshire as a director on 7 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Miss Claire Katherine Breslin as a director on 3 October 2023
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Director's details changed for Mr Toby Benjamin Darbyshire on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG England to Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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