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Carved Soul Ltd., SW6 3SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARVED SOUL LTD.

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

This company is commonly known as Carved Soul Ltd.. The company was founded 8 years ago and was given the registration number 09952165. The firm's registered office is in LONDON. You can find them at 205 Rivermead Court, Ranelagh Gardens, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CARVED SOUL LTD.
Company Number:09952165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:205 Rivermead Court, Ranelagh Gardens, London, England, SW6 3SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, 3rd Floor Wigmore Street, London, England, W1U 3RW

Director14 January 2016Active
110, 3rd Floor Wigmore Street, London, England, W1U 3RW

Director14 January 2016Active

People with Significant Control

Mr Ben Terence Adam John Clyde-Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:110, 3rd Floor Wigmore Street, London, England, W1U 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr James Graham Bass
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:110, 3rd Floor Wigmore Street, London, England, W1U 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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