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CARBON WEALTH IP LTD

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

This company is commonly known as Carbon Wealth Ip Ltd. The company was founded 9 years ago and was given the registration number 09581761. The firm's registered office is in EASTCOTE. You can find them at Lotuswise Suite Ferrari House, 258 Field End Road, Eastcote, Middlesex. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:CARBON WEALTH IP LTD
Company Number:09581761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Lotuswise Suite Ferrari House, 258 Field End Road, Eastcote, Middlesex, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pullman Gardens, London, England, SW15 3DF

Director19 November 2016Active
Carbon Wealth Ip Ltd, 3rd Floor 14 Hanover Street, Mayfair, England, W1S 1YH

Secretary08 May 2015Active
Carbon Wealth Ip Ltd, 3rd Floor 14 Hanover Street, Mayfair, England, W1S 1YH

Director08 May 2015Active

People with Significant Control

Mr Carl Becker Pendragon
Notified on:16 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Lotuswise Suite, Ferrari House, Eastcote, England, HA4 9UU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Termination secretary company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-23Officers

Change person director company with change date.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-12-06Officers

Appoint person director company with name date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Address

Change registered office address company with date old address new address.

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2015-09-28Address

Change registered office address company with date old address new address.

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2015-05-08Incorporation

Incorporation company.

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