About

Registered Number: 08683005
Date of Incorporation: 09/09/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Unit 31 5 Huntley Street, London, WC1E 6AJ,

 

Caribu Ltd was founded on 09 September 2013 with its registered office in London. This organisation has 4 directors listed as Sabido Requero, Alvaro, Dhanak, Saayuj, Linnemann, Philip, Mallett, Benjamin James. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABIDO REQUERO, Alvaro 09 September 2013 - 1
DHANAK, Saayuj 09 September 2013 01 February 2015 1
LINNEMANN, Philip 09 September 2013 01 February 2015 1
MALLETT, Benjamin James 09 September 2013 01 February 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 11 June 2020
AD01 - Change of registered office address 12 October 2019
CS01 - N/A 07 September 2019
AA - Annual Accounts 18 June 2019
AD01 - Change of registered office address 17 June 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 05 June 2018
AAMD - Amended Accounts 17 January 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 27 May 2016
MA - Memorandum and Articles 03 February 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 02 October 2015
RESOLUTIONS - N/A 21 July 2015
AA - Annual Accounts 27 May 2015
CH01 - Change of particulars for director 07 May 2015
SH08 - Notice of name or other designation of class of shares 30 April 2015
AD01 - Change of registered office address 09 April 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AD01 - Change of registered office address 05 February 2015
AR01 - Annual Return 01 December 2014
RESOLUTIONS - N/A 17 June 2014
SH01 - Return of Allotment of shares 17 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2014
NEWINC - New incorporation documents 09 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.