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Caribou Ventures I Ltd

Caribou Ventures I Ltd is an active company incorporated on 5 August 2019 with the registered office located in Teddington, Greater London. Caribou Ventures I Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140007
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Vicarage Road
Teddington
TW11 8EZ
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1977
Director • Banker • British • Lives in England • Born in Nov 1978
Caribou Capital Ltd
PSC
VV Squared Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMS Development International Limited
Anthony James Kemp is a mutual person.
Active
Caribou Capital Ltd
Mr Mark Richard Pihlens is a mutual person.
Active
New Path Fire And Security Ltd
Mr Mark Richard Pihlens is a mutual person.
Active
The Family Travel Company Ltd
Mr Mark Richard Pihlens is a mutual person.
Active
Hillersdon Grove Ltd
Anthony James Kemp is a mutual person.
Active
Caribou Capital Business Advisory Ltd
Mr Mark Richard Pihlens is a mutual person.
Active
The Power Of Words Ltd
Mr Mark Richard Pihlens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.61K
Increased by £5.71K (+1%)
Total Liabilities
-£756
Increased by £613 (+429%)
Net Assets
£487.86K
Increased by £5.09K (+1%)
Debt Ratio (%)
0%
Increased by 0.13% (+422%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Mark Richard Pihlens Details Changed
2 Years Ago on 14 Aug 2023
Mr Mark Pihlens Details Changed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Secretary's details changed for Mr Mark Pihlens on 14 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Mark Richard Pihlens on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 15 August 2022
Submitted on 15 Aug 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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