Company number 08683005
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 15-17 CARIBU, SUITE 191, CALEDONIAN ROAD, LONDON, N1 9DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARIBU LIMITED are www.caribu.co.uk, and www.caribu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caribu Limited is a Private Limited Company.
The company registration number is 08683005. Caribu Limited has been working since 09 September 2013.
The present status of the company is Active. The registered address of Caribu Limited is 15 17 Caribu Suite 191 Caledonian Road London N1 9dx. The company`s financial liabilities are £25.48k. It is £-0.35k against last year. And the total assets are £2.04k, which is £0.35k against last year. SABIDO REQUERO, Alvaro is a Director of the company. Director DHANAK, Saayuj has been resigned. Director LINNEMANN, Philip has been resigned. Director MALLETT, Benjamin James has been resigned. The company operates in "Other information technology service activities".
caribu Key Finiance
LIABILITIES
£25.48k
-2%
CASH
n/a
TOTAL ASSETS
£2.04k
+20%
All Financial Figures
Current Directors
Resigned Directors
Director
DHANAK, Saayuj
Resigned: 01 February 2015
Appointed Date: 09 September 2013
35 years old
Director
LINNEMANN, Philip
Resigned: 01 February 2015
Appointed Date: 09 September 2013
37 years old
Persons With Significant Control
Caribu Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARIBU LIMITED Events
16 Mar 2017
Micro company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Memorandum and Articles of Association
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 10 more events
01 Dec 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
17 Jun 2014
Statement of capital following an allotment of shares on 19 May 2014
17 Jun 2014
Resolutions
-
RES13 ‐
100 ord shares of £1 each be sub-divided into 10,000 ord shares of £0.01 each 28/03/2014
-
RES10 ‐
Resolution of allotment of securities
17 Jun 2014
Sub-division of shares on 28 March 2014
09 Sep 2013
Incorporation