CV

CAROUSEL VENTURES LIMITED

Active

Company number 09410595

London, England · Incorporated 28 January 2015

19 Eastbourne Terrace, Paddington, London, W2 6LG, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pembroke Vct Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2020

Funding

24 funding rounds
16 August 2024
Shares allotted · 0 shares allotted
—
9 March 2023
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
21 October 2021
Shares allotted · 0 shares allotted
—
21 October 2021
Shares allotted · 0 shares allotted
—
21 October 2021
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
30 April 2017
Shares allotted · 0 shares allotted
—
17 January 2017
Shares allotted · 0 shares allotted
—
5 January 2017
Shares allotted · 0 shares allotted
—
5 January 2017
Shares allotted · 0 shares allotted
—
25 September 2016
Shares allotted · 0 shares allotted
—
25 September 2016
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Memorandum Articles
Incorporation
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Resolution
Resolution
19 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Gazette Filings Brought Up To Date
Gazette
15 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Gazette Notice Compulsory
Gazette
11 July 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Capital Alter Shares Subdivision
Capital
17 March 2023 View
Resolution
Resolution
17 March 2023 View
Second Filing Capital Allotment Shares
Capital
15 March 2023 View
Second Filing Capital Allotment Shares
Capital
15 March 2023 View
Second Filing Capital Allotment Shares
Capital
15 March 2023 View
Second Filing Capital Allotment Shares
Capital
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Second Filing Capital Allotment Shares
Capital
13 January 2023 View
Second Filing Capital Allotment Shares
Capital
13 January 2023 View
Second Filing Capital Allotment Shares
Capital
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Resolution
Resolution
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Second Filing Capital Allotment Shares
Capital
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Second Filing Capital Allotment Shares
Capital
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Resolution
Resolution
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
27 July 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Capital Allotment Shares
Capital
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Capital Name Of Class Of Shares
Capital
1 February 2016 View
Resolution
Resolution
1 February 2016 View
Incorporation Company
Incorporation
28 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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