General information

Name:

Caribou Ventures I Limited

Office Address:

4 Vicarage Road TW11 8EZ Teddington

Number: 12140007

Incorporation date: 2019-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4 Vicarage Road, Teddington TW11 8EZ Caribou Ventures I Ltd is categorised as a Private Limited Company issued a 12140007 Companies House Reg No. It was started five years ago. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Caribou Ventures I Limited released its latest accounts for the period up to Wed, 31st Aug 2022. The business latest annual confirmation statement was submitted on Tue, 1st Aug 2023.

When it comes to this company, many of director's responsibilities up till now have been carried out by Anthony K. and Mark P.. As for these two individuals, Mark P. has managed company for the longest time, having become a vital part of company's Management Board on Mon, 5th Aug 2019. To help the directors in their tasks, this company has been utilizing the skills of Mark P. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Anthony K.

Role: Director

Appointed: 24 August 2020

Latest update: 5 April 2024

Mark P.

Role: Director

Appointed: 05 August 2019

Latest update: 5 April 2024

Mark P.

Role: Secretary

Appointed: 05 August 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm are as follows: Vv Squared Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 12719239. Caribou Capital Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 11666423.

Vv Squared Ltd
Address: 71-75 Shelton St Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12719239
Notified on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caribou Capital Ltd
Address: 71-75 Shelton St Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11666423
Notified on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 5 August 2019
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/08/14 director's details were changed (CH01)
filed on: 14th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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