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CARVE SOLUTIONS LIMITED

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

This company is commonly known as Carve Solutions Limited. The company was founded 17 years ago and was given the registration number 06169131. The firm's registered office is in HOVE. You can find them at 19 Oxford Mews, , Hove, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARVE SOLUTIONS LIMITED
Company Number:06169131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Oxford Mews, Hove, East Sussex, BN3 3NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Oxford Mews, Hove, United Kingdom, BN3 3NF

Secretary10 April 2007Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director08 April 2021Active
114 Middlesex Street, London, E1 7HY

Corporate Nominee Secretary19 March 2007Active
19, Oxford Mews, Hove, United Kingdom, BN3 3NF

Director19 March 2007Active

People with Significant Control

Mrs Sharon Anne Prior
Notified on:18 March 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Mark Prior
Notified on:18 March 2017
Status:Active
Date of birth:April 1981
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-05Address

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

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Resolution

Resolution.

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2021-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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