General information

Name:

Carbyne One Ltd

Office Address:

22 Crossways Avenue RH19 1HZ East Grinstead

Number: 11480459

Incorporation date: 2018-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

11480459 - reg. no. of Carbyne One Limited. The firm was registered as a Private Limited Company on 2018-07-24. The firm has been in this business for 6 years. This company may be found at 22 Crossways Avenue in East Grinstead. The postal code assigned to this place is RH19 1HZ. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022-07-31 is the last time the company accounts were reported.

There is a group of four directors supervising this particular business right now, namely Oliver C., Alicia V., Colin D. and Sanjeev B. who have been carrying out the directors duties since July 2018.

Financial data based on annual reports

Company staff

Oliver C.

Role: Director

Appointed: 24 July 2018

Latest update: 8 April 2024

Alicia V.

Role: Director

Appointed: 24 July 2018

Latest update: 8 April 2024

Colin D.

Role: Director

Appointed: 24 July 2018

Latest update: 8 April 2024

Sanjeev B.

Role: Director

Appointed: 24 July 2018

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are: Valles Collins Collective Limited owns 1/2 or less of company shares. This company can be reached in Lingfield at High Street, RH7 6AA and was registered as a PSC under the reg no 09304970. Bhalla Douglas Property Partners Limited owns 1/2 or less of company shares. This company can be reached in Newport at Hill Farm Close, Lilleshall, TF10 9HU and was registered as a PSC under the reg no 09969928.

Valles Collins Collective Limited
Address: 51 High Street, Lingfield, RH7 6AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09304970
Notified on 24 July 2018
Nature of control:
1/2 or less of shares
Bhalla Douglas Property Partners Limited
Address: 23 Hill Farm Close, Lilleshall, Newport, TF10 9HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09969928
Notified on 24 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 24 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 24 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 24 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 24 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 24 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
On Thu, 1st Feb 2024 director's details were changed (CH01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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