CARROUSEL DIGITAL LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Carrousel Digital Ltd

CARROUSEL DIGITAL LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". Carrousel Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARROUSEL DIGITAL LIMITED

Legal Registered Office

TC GROUP 6TH FLOOR, KING'S HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in EC1Y

Previous Names

CARROUSEL CAPITAL LIMITED

18/06/2019

Filing Information

Company Number		04046934
Company ID Number		04046934
Date formed		2000-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB773807793

Last Datalog update:	2023-09-05 17:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROUSEL DIGITAL LIMITED

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Company Officers of CARROUSEL DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD HENRY JOHN HARRIS	Director	2014-03-31
BRUNO SANGLE-FERRIERE	Director	2000-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN CHARLES ANSTEE	Company Secretary	2010-05-27	2013-05-22
DARREN CHARLES ANSTEE	Director	2010-09-15	2013-05-22
JAMES HENRY MAITLAND BEDDALL	Director	2010-03-22	2010-10-05
JASMINE YENNEK	Company Secretary	2002-01-07	2009-06-15
JASMINE YENNEK	Director	2007-08-14	2009-06-15
ASAKO ICHIOKA	Director	2002-03-15	2007-07-14
SHINGO POTIER DE LA MORANDIERE	Director	2000-10-06	2002-03-21
EMMA PRICE	Company Secretary	2001-07-30	2002-01-07
SHINGO POTIER DE LA MORANDIERE	Company Secretary	2000-10-19	2001-07-30
SIMON WATCYN THOMAS	Company Secretary	2000-09-26	2000-10-19
DECHERT NOMINEES LIMITED	Company Secretary	2000-08-03	2000-09-26
DECHERT NOMINEES LIMITED	Director	2000-08-03	2000-09-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-24		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 2023-07-24
2023-08-14		Director's details changed for Mr Richard Henry John Harris on 2023-07-24
2023-08-14		Director's details changed for Mr Bruno Sangle-Ferriere on 2023-07-24
2023-08-14		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-24		REGISTERED OFFICE CHANGED ON 24/07/23 FROM Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		Director's details changed for Mr Richard Henry John Harris on 2022-08-22
2022-08-22	CH01	Director's details changed for Mr Richard Henry John Harris on 2022-08-22
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-08-16	CH01	Director's details changed for Mr Richard Henry John Harris on 2021-08-01
2021-07-22	RES10	Resolutions passed: Resolution of allotment of securities
2021-07-06	SH01	10/06/21 STATEMENT OF CAPITAL GBP 3796322
2021-06-08	AAMD	Amended account full exemption
2021-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/21 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
2021-03-19	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-28	CH01	Director's details changed for Mr Bruno Sangle-Ferriere on 2020-07-01
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-13	SH01	13/06/19 STATEMENT OF CAPITAL GBP 3596322
2019-07-09	SH01	13/06/19 STATEMENT OF CAPITAL GBP 3296322
2019-07-09	SH10	Particulars of variation of rights attached to shares
2019-07-09	SH08	Change of share class name or designation
2019-06-18	RES15	CHANGE OF COMPANY NAME 18/06/19
2019-06-17	PSC07	CESSATION OF RICHARD HENRY JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-04-04	PSC07	CESSATION OF LUTEA TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/18 FROM 15 Bunhill Row London EC1Y 8LP
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-14	PSC04	Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 2017-08-11
2017-08-11	PSC04	Change of details for Mr Richard Henry John Harris as a person with significant control on 2017-08-11
2017-05-09	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 3296322
2017-01-09	SH19	Statement of capital on 2017-01-09 GBP 3,296,322
2017-01-09	SH20	Statement by Directors
2017-01-09	CAP-SS	Solvency Statement dated 16/12/16
2017-01-09	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 3327654
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-18	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-12-18	AUD	AUDITOR'S RESIGNATION
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 3327654
2015-10-06	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 3327654
2014-08-20	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-14	AP01	DIRECTOR APPOINTED MR RICHARD HENRY JOHN HARRIS
2014-03-07	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-08-22	AR01	03/08/13 FULL LIST
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN ANSTEE
2013-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN ANSTEE
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 46 CANNON STREET LONDON EC4N 6JJ UNITED KINGDOM
2013-03-08	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2012-08-14	AR01	03/08/12 FULL LIST
2012-02-29	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-02-02	SH01	22/12/11 STATEMENT OF CAPITAL GBP 3327654
2012-01-27	ANNOTATION	Replaced
2012-01-17	RES13	SECTION 177 & 182 22/12/2011
2012-01-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-19	RES01	ALTER ARTICLES 21/10/2011
2011-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-09	RES01	ALTER ARTICLES 21/10/2011
2011-11-09	SH01	21/10/11 STATEMENT OF CAPITAL GBP 2300002
2011-08-04	AR01	03/08/11 FULL LIST
2011-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM HAMMOND HOUSE 117 PICCADILLY LONDON W1J 7JU
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BEDDALL
2010-09-15	AP01	DIRECTOR APPOINTED MR DARREN CHARLES ANSTEE
2010-08-03	AR01	03/08/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SANGLE-FERRIERE / 03/08/2010
2010-06-04	AP03	SECRETARY APPOINTED MR DARREN CHARLES ANSTEE
2010-03-31	AP01	DIRECTOR APPOINTED MR JAMES BEDDALL
2010-03-19	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-12-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-21	RES01	ALTER ARTICLES 08/12/2009
2009-12-21	RES05	DEC ALREADY ADJUSTED 08/12/2009
2009-11-19	RES13	FINANCIAL INFORMATION 11/11/2009
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-08-14	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASMINE YENNEK
2008-08-19	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-18	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-10	288b	DIRECTOR RESIGNED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-08	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-24	363a	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 2ND FLOOR 203-205 BROMPTON ROAD LONDON SW3 1LA
2006-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17	363a	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 3A HARRINGTON ROAD LONDON SW7 3ES
2003-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-25	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-16	169	£ IC 120000/2 01/07/03 £ SR 119998@1=119998
2003-07-15	RES13	PURCHASE OF SHARES 29/05/03
2003-07-15	RES13	PURCHASE OF SHARES 29/05/03

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CARROUSEL DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARROUSEL DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2011-05-03	Satisfied	EAGLE CREST LIMITED
RENT DEPOSIT DEED	2006-08-25	Satisfied	ST JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
RENT DEPOSIT DEED	2003-11-03	Satisfied	TH (UK) LIMITED

Filed Financial Reports

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARROUSEL DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of CARROUSEL DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARROUSEL DIGITAL LIMITED

Trademarks

We have not found any records of CARROUSEL DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARROUSEL DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARROUSEL DIGITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARROUSEL DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARROUSEL DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARROUSEL DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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