CARROUSEL DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrousel Digital Limited. The company was founded 24 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.

Company Information

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
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or control

CARROUSEL DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement