General information

Name:

Carrig One Ltd

Office Address:

164 Field End Road HA5 1RH Eastcote

Number: 14044768

Incorporation date: 2022-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

14044768 - registration number of Carrig One Limited. The firm was registered as a Private Limited Company on 2022-04-13. The firm has been active on the market for the last two years. The company can be found at 164 Field End Road in Eastcote. The headquarters' post code assigned to this address is HA5 1RH. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent annual accounts provide detailed information about the period up to 2023-04-30 and the latest annual confirmation statement was submitted on 2023-04-13.

At the moment, we can name only a single director in the company: Michael M. (since 2022-04-13). This company had been guided by Timothy O. until April 2022.

Michael M. 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 report

Company staff

Michael M.

Role: Director

Appointed: 13 April 2022

Latest update: 26 March 2024

People with significant control

Michael M.
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tmok Services Limited
Address: 467 Rayners Lane, Pinner, HA5 5ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03235184
Notified on 13 April 2022
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 13 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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