Carrousel Digital Limited
Company Profile
dissolved
Carrousel Digital Limited
04046934•Private Limited With Share Capital
Unit 3 Eventus Business Centre, Sunderland Road, Peterborough, PE68FD
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Incorporated
03/08/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Carrousel Digital Limited (04046934) is a private limited with share capital incorporated on 03/08/2000 (25 years old) and registered in peterborough, PE68FD. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 03/08/2000
PE68FD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Legacy
Category:Capital
Date:09-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2017
Legacy
Category:Insolvency
Date:09-01-2017
Resolution
Category:Resolution
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:17-01-2012
Resolution
Category:Resolution
Date:19-12-2011
Memorandum Articles
Category:Incorporation
Date:10-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Memorandum Articles
Category:Incorporation
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Resolution
Category:Resolution
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Mortgage
Date:02-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2024
Filing Date24/08/2023
Latest Accounts30/11/2022
Trading Addresses
203 205 Brompton Road, London, SW31LA
6Th Floor, Kings House, 9-10 Haymarket, London, SW1Y4BP
Unit 3 Eventus Business Centre, Sunderland Road, Peterborough, Pe6 8Fd, PE68FDRegistered
Related Companies
4
Contact
Unit 3 Eventus Business Centre, Sunderland Road, Peterborough, PE68FD