1partcarbon Ltd

General information

Name:

1partcarbon Limited

Office Address:

3 Techcube Summerhall EH9 1PL Edinburgh

Number: SC422492

Incorporation date: 2012-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@1partcarbon.com

Website

www.1partcarbon.com

Description

Data updated on:

1partcarbon started its business in 2012 as a Private Limited Company under the following Company Registration No.: SC422492. This company has been functioning for twelve years and it's currently active. This firm's headquarters is registered in Edinburgh at 3 Techcube. You could also find the firm utilizing the zip code : EH9 1PL. This enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 1partcarbon Limited filed its latest accounts for the financial year up to 2023/04/30. The company's latest annual confirmation statement was submitted on 2023/04/23.

The company owns two trademarks, all are valid. The first trademark was accepted in 2014. The trademark which will lose its validity sooner, i.e. in October, 2023 is UK00003026275.

At present, this specific firm has just one managing director: Euan M., who was formally appointed twelve years ago.

Euan M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003026275
Trademark image:Trademark UK00003026275 image
Status:Registered
Filing date:2013-10-15
Date of entry in register:2014-01-17
Renewal date:2023-10-15
Owner name:1partCarbon Ltd
Owner address:6 March Road, EDINBURGH, United Kingdom, EH4 3TB
Trademark UK00003026290
Trademark image:-
Trademark name:VeloCityLight
Status:Registered
Filing date:2013-10-15
Date of entry in register:2014-01-17
Renewal date:2023-10-15
Owner name:1partCarbon Ltd
Owner address:6 March Road, EDINBURGH, United Kingdom, EH4 3TB

Financial data based on annual reports

Company staff

Euan M.

Role: Director

Appointed: 23 April 2012

Latest update: 25 February 2024

People with significant control

Euan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-04-23
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 October 2014
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 February 2016
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 May 2017
Annual Accounts 7 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 7 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
12
Company Age

Closest Companies - by postcode