General information

Name:

Altered Carbon Ltd

Office Address:

Henleaze Business Centre Harbury Road BS9 4PN Bristol

Number: 11362774

Incorporation date: 2018-05-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altered Carbon Limited with the registration number 11362774 has been operating on the market for six years. This Private Limited Company can be reached at Henleaze Business Centre, Harbury Road, Bristol and their zip code is BS9 4PN. This company's Standard Industrial Classification Code is 71122 which means Engineering related scientific and technical consulting activities. The business most recent financial reports provide detailed information about the period up to Tuesday 31st January 2023 and the most recent confirmation statement was filed on Thursday 30th March 2023.

Our data describing the following enterprise's management reveals there are four directors: Dominic K., Frazer B., Ali R. and Sam O. who became a part of the team on Sunday 31st July 2022, Friday 1st January 2021 and Friday 28th September 2018.

Financial data based on annual reports

Company staff

Dominic K.

Role: Director

Appointed: 31 July 2022

Latest update: 4 February 2024

Frazer B.

Role: Director

Appointed: 01 January 2021

Latest update: 4 February 2024

Ali R.

Role: Director

Appointed: 28 September 2018

Latest update: 4 February 2024

Sam O.

Role: Director

Appointed: 28 September 2018

Latest update: 4 February 2024

People with significant control

Executives who have control over this firm are as follows: Frazer B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sam O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frazer B.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ali R.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam O.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frazer B.
Notified on 15 May 2018
Ceased on 30 June 2020
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
11.62 GBP is the capital in company's statement on Friday 19th January 2024 (SH01)
filed on: 24th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
5
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