CAROUSEL VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
CAROUSEL VENTURES LIMITED

COMPANY NUMBER
09410595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/01/2015 (9 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FORA, ROOM 2.06, 19 EASTBOURNE TERRACE
LONDON
W2 6LG

TRADING ADDRESSES

Fora, Room 2.06
19 Eastbourne Terrace
London
W2 6LG
W2 6LG

The Office Group Gridiron Building
1 Pancras Square
London
N1C 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

160.89%

NET WORTH

£12.1M

9.57%

TOTAL LIABILITIES

£1.2M

239.59%

NET ASSETS

£12.1M

9.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAROUSEL VENTURES LIMITED	Active - Accounts Filed	View Report
HEIST STUDIOS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Claire Katherine Breslin (926819355) Appointed
Date: 05/06/2024	Event: Edzard Lorillard Van Der Wyck (914997319) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAROUSEL VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

160.89%

NET WORTH

£12.1M

9.57%

TOTAL LIABILITIES

£1.2M

239.59%

NET ASSETS

£12.1M

9.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEMBROKE VCT PLC	Owned: 43.81 %	Shares: 3,289,951	Price per share: £0.00	Total Value: £329.00
TOBY BENJAMIN DARBYSHIRE	Owned: 19.85 %	Shares: 1,490,800	Price per share: £0.00	Total Value: £149.08
EDZARD LORILARD VAN DER WYCK	Owned: 6.78 %	Shares: 509,200	Price per share: £0.00	Total Value: £50.92
MICHAEL SACKLER	Owned: 6.30 %	Shares: 473,200	Price per share: £0.00	Total Value: £47.32
PEMBROKE VCT PLC	Owned: 3.52 %	Shares: 264,400	Price per share: £0.00	Total Value: £26.44
THE ORR MACKINTOSH FOUNDATION LIMITED	Owned: 3.33 %	Shares: 250,100	Price per share: £0.00	Total Value: £25.01
FIRSTMINUTE CAPITAL 1 LP	Owned: 3.22 %	Shares: 241,600	Price per share: £0.00	Total Value: £24.16
CONCENTRIC TEAM TECHNOLOGY I LP	Owned: 2.75 %	Shares: 206,300	Price per share: £0.00	Total Value: £20.63
MICHAEL SACKLER	Owned: 2.41 %	Shares: 181,200	Price per share: £0.00	Total Value: £18.12
UK FF NOMINEES LIMITED	Owned: 1.68 %	Shares: 126,400	Price per share: £0.00	Total Value: £12.64
JAMJAR INVESTMENTS NOMINEE LIMITED	Owned: 1.63 %	Shares: 122,700	Price per share: £0.00	Total Value: £12.27
14W VENTURE PARTNERS L.P.	Owned: 0.94 %	Shares: 70,500	Price per share: £0.00	Total Value: £7.05
ANDREW BELLAS	Owned: 0.50 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
TAYLOR HARMELING	Owned: 0.50 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
NATALIE MASSENET	Owned: 0.47 %	Shares: 35,200	Price per share: £0.00	Total Value: £3.52
JOSE NEVES	Owned: 0.32 %	Shares: 24,200	Price per share: £0.00	Total Value: £2.42
14W VENTURE PARTNERS L.P.	Owned: 0.27 %	Shares: 20,600	Price per share: £0.00	Total Value: £2.06
ANDREW OLANOW	Owned: 0.27 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
ED VEENENDAAL	Owned: 0.27 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
TEWCO 2000	Owned: 0.23 %	Shares: 17,000	Price per share: £0.00	Total Value: £1.70
EDINA VAN DER WYCK	Owned: 0.21 %	Shares: 15,700	Price per share: £0.00	Total Value: £1.57
EDOARDO ZEGNA	Owned: 0.18 %	Shares: 13,800	Price per share: £0.00	Total Value: £1.38
GRAPEVINE CAPITAL PARTNERS LIMITED	Owned: 0.13 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP	Owned: 0.10 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
ANGELO ZEGNA	Owned: 0.09 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
ELENA ZEGNA	Owned: 0.09 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
SOPHIE DONNITHORNE-TAIT	Owned: 0.08 %	Shares: 6,100	Price per share: £0.00	Total Value: £0.61
JANA KOVACOVSKA	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
CAMILLA DOLAN	Owned: 0.02 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toby Benjamin Darbyshire 28/01/2015 - Present (9 years and 10 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Andrew Daniel Wolfson 01/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Claire Katherine Breslin 03/10/2023 - Present (1 years and 2 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edzard Lorillard Van Der Wyck 28/01/2015 - Present (9 years and 10 months) Born in Oct 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Michael Daniel Sackler 07/02/2017 - Present (7 years and 9 months) Born in Mar 1987	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAROUSEL VENTURES LIMITED	Active - Accounts Filed	View Report
HEIST STUDIOS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Claire Katherine Breslin (926819355) Appointed
Date: 05/06/2024	Event: Edzard Lorillard Van Der Wyck (914997319) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Accounts filed
Date: 03/04/2023	Event: Sonya Andrea Madden (928566061) has left the board
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: New Board Member Sonya Andrea Madden (928566061) Appointed
Date: 22/06/2022	Event: Natasja Catharina Giezen-Smith (926769128) has left the board
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Board Member Andrew Daniel Wolfson (927649771) Appointed
Date: 28/04/2021	Event: New Board Member Andrew Daniel Wolfson (928247503) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Board Member Natasja Catharina Giezen-Smith (926769128) Appointed
Date: 30/09/2019	Event: Michael Daniel Sackler (914658780) has left the board
Date: 27/07/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Board Member William Christopher Lamy Goodwin (918635453) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 13/11/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: New Board Member Michael Daniel Sackler (914658780) Appointed
Date: 17/02/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed

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CAROUSEL VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£12.1M

£1.2M

£12.1M

People Overview

3

5

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£12.1M

£1.2M

£12.1M

Accounts

People Overview

3

5

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™