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CARBONYTE LIMITED

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

This company is commonly known as Carbonyte Limited. The company was founded 3 years ago and was given the registration number 12870376. The firm's registered office is in WATFORD. You can find them at 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARBONYTE LIMITED
Company Number:12870376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Integer Millennium House, Bucknalls Lane, Watford, England, WD25 9XX

Director14 June 2022Active
102, Mansion House, Bucknalls Lane, Watford, United Kingdom, WD25 9XX

Director10 September 2020Active
83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, England, WD25 9XX

Director17 May 2022Active
102, Mansion House, Bucknalls Lane, Watford, United Kingdom, WD25 9XX

Director10 September 2020Active

People with Significant Control

Mr Nikunj Vyas
Notified on:15 February 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Integer Millennium House, Bucknalls Lane, Watford, England, WD25 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geoelectric Technologies Limited
Notified on:10 September 2020
Status:Active
Country of residence:United Kingdom
Address:Room 103 Mansion House, Bucknalls Lane, Watford, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-18Address

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

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts amended with made up date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-06-15Officers

Appoint person director company with name date.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

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

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-02-17Officers

Termination director company with name termination date.

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2020-09-10Incorporation

Incorporation company.

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