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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 11 years ago.
Status
Active
Active since incorporation
Company No
09410595
Private limited company
Age
11 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (16 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
19 Eastbourne Terrace
Paddington
London
W2 6LG
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Irish • Lives in England • Born in Jun 1981
Pembroke VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roto VR Ltd
Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.28M
Increased by £959K (+303%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.87M
Increased by £1.56M (+12%)
Total Liabilities
-£1.99M
Increased by £527K (+36%)
Net Assets
£12.88M
Increased by £1.03M (+9%)
Debt Ratio (%)
13%
Increased by 2.39% (+22%)
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Jan 2026
Registered Address Changed
1 Month Ago on 7 Jan 2026
Full Accounts Submitted
2 Months Ago on 8 Dec 2025
Confirmation Submitted
12 Months Ago on 11 Feb 2025
Toby Benjamin Darbyshire Resigned
1 Year 1 Month Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Jun 2024
Mr Toby Benjamin Darbyshire Details Changed
1 Year 7 Months Ago on 14 Jun 2024
Edzard Lorillard Van Der Wyck Resigned
1 Year 9 Months Ago on 10 May 2024
Miss Claire Katherine Breslin Appointed
2 Years 4 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 22 Jan 2026
Registered office address changed from Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG England to 19 Eastbourne Terrace Paddington London W2 6LG on 7 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
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
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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