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ALTERED CARBON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altered Carbon Limited. The company was founded 7 years ago and was given the registration number 11362774. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ALTERED CARBON LIMITED
Company Number:11362774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN

Director01 January 2021Active
1, Benhall, Saxmundham, England, IP17 1JD

Director31 July 2022Active
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN

Director28 September 2018Active
Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN

Director28 September 2018Active
14 Greenside, Mangotsfield, Bristol, United Kingdom, BS16 9EF

Director15 May 2018Active

People with Significant Control

Mr Frazer John Stephen Barnes
Notified on:01 January 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Nature of control:
  • Significant influence or control
Mr Sam Onwugbenu
Notified on:30 June 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Nature of control:
  • Significant influence or control
Mr Ali Rohafza
Notified on:30 June 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Henleaze Business Centre, Harbury Road, Bristol, England, BS9 4PN
Nature of control:
  • Significant influence or control
Mr Frazer John Stephen Barnes
Notified on:15 May 2018
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:14 Greenside, Mangotsfield, Bristol, United Kingdom, BS16 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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