This company is commonly known as Carrousel Digital Limited. The company was founded 23 years ago and was given the registration number 04046934. The firm's registered office is in LONDON. You can find them at C/o The Company Books Ltd, 6 Snow Hill, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CARROUSEL DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 04046934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tc Group, 6th Floor, King's House, 9-10 Haymarket, London, England, SW1Y 4BP | Director | 31 March 2014 | Active |
| Tc Group, 6th Floor, King's House, 9-10 Haymarket, London, England, SW1Y 4BP | Director | 26 September 2000 | Active |
| 15, Bunhill Row, London, England, EC1Y 8LP | Secretary | 27 May 2010 | Active |
| 88b High Street Colliers Wood, London, SW19 2BT | Secretary | 19 October 2000 | Active |
| 46 Bucharest Road, Earlsfield, London, SW18 3AR | Secretary | 30 July 2001 | Active |
| 32 Ossian Road, London, N4 4EA | Secretary | 26 September 2000 | Active |
| 26 Thornhill Crescent, London, N1 1BJ | Secretary | 07 January 2002 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Secretary | 03 August 2000 | Active |
| 15, Bunhill Row, London, England, EC1Y 8LP | Director | 15 September 2010 | Active |
| Hammond House, 117 Piccadilly, London, W1J 7JU | Director | 22 March 2010 | Active |
| Flat 39 St Georges Court, Gloucester Road, London, SW7 4RA | Director | 15 March 2002 | Active |
| Flat 8 98 Cottenham Park Road, London, SW20 0SZ | Director | 06 October 2000 | Active |
| 26 Thornhill Crescent, London, N1 1BJ | Director | 14 August 2007 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Director | 03 August 2000 | Active |
| Mr Richard Henry John Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, The Company Books Ltd, London, England, EC1A 2AY |
| Nature of control | : |
|
| Lutea Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 9, Burrard Street, St Helier, Channel Islands, JE4 5UE |
| Nature of control | : |
|
| Mr Bruno Sangle-Ferriere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Tc Group, 6th Floor, King's House, London, England, SW1Y 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-07-06 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Capital | Capital allotment shares. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
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