CARROUSEL DIGITAL LIMITED
TC GROUP 6TH FLOOR, KING'S HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP- Active
- Private Limited Company
- Company No. 04046934
- Last Updated: 01 Mar 2024
Company Profile
CARROUSEL DIGITAL LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in LONDON. CARROUSEL DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 3 months and 11 days.
| Name | CARROUSEL DIGITAL LIMITED |
|---|---|
| Company number | 04046934 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TC GROUP 6TH FLOOR, KING'S HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Henry John Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
significant influence or control
|
| Mr Bruno Sangle-Ferriere Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lutea Trustees Limited Burrard Street, JE4 5UE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARROUSEL DIGITAL LIMITED | 03 Aug 2000 |
| CARROUSEL CAPITAL LIMITED | 18 Jun 2019 |