Carousel Ventures Limited
Company Profile
live
MicroCarousel Ventures Limited
09410595•Private Limited With Share Capital
19 Eastbourne Terrace, Paddington, London, W26LG
Get Full Access
Incorporated
28/01/2015
Company Age
11 years
Directors
2
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carousel Ventures Limited (09410595) is a private limited with share capital incorporated on 28/01/2015 (11 years old) and registered in london, W26LG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/01/2015
W26LG
3 employees
Financial Overview
Total Assets
£14.87M
Liabilities
£1.99M
Net Assets
£12.88M
Cash
£1.28M
Key Metrics
3
Employees
2
Directors
30
Shareholders
Filed Documents
98
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Resolution
Category:Resolution
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:28-01-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
19 Eastbourne Terrace, London, W26LGRegistered
Related Companies
4
Contact
19 Eastbourne Terrace, Paddington, London, W26LG