General information

Name:

Carbonnv Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 09469655

Incorporation date: 2015-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbonnv Limited could be reached at 12 New Fetter Lane, in London. The company's postal code is EC4A 1JP. Carbonnv has been present in this business since the firm was set up in 2015. The company's Companies House Reg No. is 09469655. The company's classified under the NACE and SIC code 62012, that means Business and domestic software development. The firm's most recent filed accounts documents describe the period up to 31st March 2022 and the most current confirmation statement was released on 24th April 2023.

On 23rd February 2018, the corporation was searching for a Content Curator to fill a full time vacancy in London, London. They offered a full time job with wage from £15.4 to £30.8 per hour. The offered job required experienced worker and an undergraduate degree. Carbonnv needed candidates with no less then five years of job experience. All the applications should include reference number SE1 9LQ.

Currently, there’s only a single director in the company: Maria V. (since Thu, 15th Oct 2020). For one year Bin R., had been fulfilling assigned duties for this business until the resignation on Thu, 9th Jan 2020. As a follow-up another director, namely Navneet G. gave up the position four years ago. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2020

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 16 April 2024

Maria V.

Role: Director

Appointed: 15 October 2020

Latest update: 16 April 2024

People with significant control

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

Maria V.
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vinit S.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Navneet G.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Carbonnv Ltd

Content Curator in London, posted on Friday 23rd February 2018
Region / City London, London
Industry IT industry
Salary From £30000.00 to £60000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SE1 9LQ
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 11th, May 2021
incorporation
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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