Menna Overview
Here’s a quick overview of CARBONNV LIMITED 👀 — a London based business that started in 2015.
CARBONNV LIMITED
- Company statusactive
- Company No09469655
- Age11 years 4 months Incorporated 4 March 2015
- Officers2
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
CARBONNV LIMITED is an active company incorporated on 4 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Dec 2021
Memorandum Articles
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 01 Dec 2020 | |
| VITAL-AHUJA, Maria Tania, Dr | director | Oct 1966 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Maria Tania Vital-Ahuja | Oct 1966 | 15 Oct 2020 |
| Mr Navneet Gupta | Sep 1970 | 06 Apr 2016 |
| Mr Vinit Sahni | Jun 1969 | 06 Apr 2016 |
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Here’s a quick overview of CARBONNV LIMITED 👀 — a London based business that started in 2015.