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Carbyne Uk Limited, E1W 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARBYNE UK LIMITED

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

This company is commonly known as Carbyne Uk Limited. The company was founded 4 years ago and was given the registration number 12106721. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CARBYNE UK LIMITED
Company Number:12106721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Billing Road, Northampton, United Kingdom, NN1 5AL

Director16 July 2019Active

People with Significant Control

Mr Amir Elichai
Notified on:01 May 2020
Status:Active
Date of birth:November 1985
Nationality:Israeli
Country of residence:United Kingdom
Address:1, Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Significant influence or control
Ehud Barak
Notified on:16 July 2019
Status:Active
Date of birth:February 1942
Nationality:Israeli
Country of residence:United Kingdom
Address:1, Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type dormant.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type dormant.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Gazette

Gazette filings brought up to date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Address

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

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2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Accounts

Change account reference date company current extended.

Download
2019-07-16Incorporation

Incorporation company.

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