Founded in 2016, Caribi Investments, classified under reg no. 10532325 is an active company. Currently registered at 20 Howbury Lane DA8 2DR, Erith the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Abimbola C., Oluwayemisi I.. Of them, Abimbola C., Oluwayemisi I. have been with the company the longest, being appointed on 19 December 2016. As of 10 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Howbury Lane |
| Town | Erith |
| Post code | DA8 2DR |
| Country of origin | United Kingdom |
| Registration Number | 10532325 |
| Date of Incorporation | Mon, 19th Dec 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2016
Position: Director
Appointed: 19 December 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Oluwayemisi I. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Abimbola C. This PSC has significiant influence or control over the company,.
Oluwayemisi I.
| Notified on | 19 December 2016 |
| Nature of control: |
significiant influence or control |
Abimbola C.
| Notified on | 19 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | ||||
| Current Assets | 269 | 29 391 | 44 514 | 25 922 | 13 809 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 5 041 | 12 415 | 14 133 | 15 303 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 150 | 750 | 50 929 | 200 | 600 | ||
| Fixed Assets | 20 050 | 38 514 | 25 922 | ||||
| Net Current Assets Liabilities | 119 | 28 641 | 44 514 | 25 722 | 13 209 | ||
| Number Shares Allotted | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 119 | 48 691 | 38 514 | 25 722 | 13 209 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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