This company is commonly known as Caribou Ventures I Ltd. The company was founded 4 years ago and was given the registration number 12140007. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARIBOU VENTURES I LTD |
|---|---|---|
| Company Number | : | 12140007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Vicarage Road, Teddington, England, TW11 8EZ | Secretary | 05 August 2019 | Active |
| 4, Vicarage Road, Teddington, England, TW11 8EZ | Director | 24 August 2020 | Active |
| 4, Vicarage Road, Teddington, England, TW11 8EZ | Director | 05 August 2019 | Active |
| Caribou Capital Ltd | ||
| Notified on | : | 15 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75 Shelton St, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Vv Squared Ltd | ||
| Notified on | : | 15 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75 Shelton St, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Mark Richard Pihlens | ||
| Notified on | : | 05 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Officers | Change person secretary company with change date. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Officers | Change person secretary company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-31 | Incorporation | Memorandum articles. | Download |
| 2020-07-31 | Resolution | Resolution. | Download |
| 2020-07-31 | Capital | Capital alter shares consolidation. | Download |
| 2019-08-05 | Incorporation | Incorporation company. | Download |
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