General information

Name:

Carbonite Protect Limited

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 14045345

Incorporation date: 2022-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbonite Protect Ltd has been on the local market for two years. Started with Companies House Reg No. 14045345 in the year 2022, the company have office at 1 Parkshot, Richmond TW9 2RD. The business name of the firm got changed in the year 2023 to Carbonite Protect Ltd. The firm former name was Dh Security Consulting. This enterprise's SIC code is 80100 meaning Private security activities.

When it comes to this particular company's executives data, since 2023/06/05 there have been two directors: Katherine H. and David H..

David H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Carbonite Protect Ltd 2023-09-21
  • Dh Security Consulting Ltd 2022-04-13

Financial data based on annual report

Company staff

Katherine H.

Role: Director

Appointed: 05 June 2023

Latest update: 9 April 2024

David H.

Role: Director

Appointed: 13 April 2022

Latest update: 9 April 2024

People with significant control

David H.
Notified on 13 April 2022
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 13 January 2024
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-13
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers
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Capital declared on June 5, 2023: 2.00 GBP (SH01)
filed on: 28th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
2
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