General information

Name:

Carbyne Capital Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 10554762

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Carbyne Capital Limited, the firm which is situated at 128 City Road, in London. This means it's been 7 years Carbyne Capital has existed in this business, as it was registered on 2017-01-10. The firm registered no. is 10554762 and its area code is EC1V 2NX. The company's classified under the NACE and SIC code 41100 meaning Development of building projects. Carbyne Capital Ltd filed its latest accounts for the period that ended on 2023-01-31. The firm's most recent annual confirmation statement was filed on 2023-09-15.

Jose C. is the following firm's solitary managing director, who was assigned this position in 2017 in January. To support the directors in their duties, the business has been utilizing the expertise of Jose C. as a secretary for the last 7 years.

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

Financial data based on annual reports

Company staff

Jose C.

Role: Director

Appointed: 10 January 2017

Latest update: 22 February 2024

Jose C.

Role: Secretary

Appointed: 10 January 2017

Latest update: 22 February 2024

People with significant control

Jose C.
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paula C.
Notified on 23 January 2017
Ceased on 9 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-10
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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