Caribou Ventures i Ltd (reg no 12140007) is a private limited company established on 2019-08-05 in England. The firm is registered at 4 Vicarage Road, Teddington TW11 8EZ. Caribou Ventures i Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Caribou Ventures I Ltd
Number 12140007
Date of Incorporation: 2019/08/05
End of financial year: 31 August
Address: 4 Vicarage Road, Teddington, TW11 8EZ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Anthony K. (in the company from 24 August 2020), Mark P. (appointment date: 05 August 2019). 1 secretary is there in the company: Mark P. (appointed on 05 August 2019). The Companies House reports 3 persons of significant control, namely: Vv Squared Ltd can be found at Shelton Street, WC2H 9JQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Caribou Capital Ltd can be found at Shelton Street, WC2H 9JQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31
Current Assets 492,114 486,965 482,905

People with significant control

Vv Squared Ltd
15 July 2020
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
Nature of control: 25-50% voting rights
25-50% shares
Caribou Capital Ltd
15 July 2020
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
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
5 August 2019 - 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 2023/08/14 director's details were changed
filed on: 14th, August 2023 | officers
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