General information

Name:

Carnian Ltd

Office Address:

6-8 Charlotte Square Business Development Centre I6 NE1 4XF Newcastle Upon Tyne

Number: 08490079

Incorporation date: 2013-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carnian started its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08490079. This company has been operating for 7 years and it's currently active. The company's headquarters is registered in Newcastle Upon Tyne at 6-8 Charlotte Square. You can also locate this business utilizing the area code : NE1 4XF. The company's official name switch from Flow Digital to Carnian Limited occurred on 2018/11/01. The firm's declared SIC number is 62090, that means Other information technology service activities. Carnian Ltd filed its account information for the period up to 2019-03-31. The firm's latest annual confirmation statement was filed on 2019-04-16.

There seems to be 1 managing director presently overseeing this company, namely Adam M. who has been utilizing the director's assignments since 2013/04/16. For two years Anthony F., had been functioning as a director for this company till the resignation in 2018.

  • Previous company's names
  • Carnian Limited 2018-11-01
  • Flow Digital Limited 2013-04-16

Company staff

Adam M.

Role: Director

Appointed: 16 April 2013

Latest update: 19 December 2019

People with significant control

The companies with significant control over this firm include: The Internetware Group Ltd owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Charlotte Square, Business Development Centre I6, NE1 4XF and was registered as a PSC under the reg no 08489039.

The Internetware Group Ltd
Address: 6-8 Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, NE1 4XF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08489039
Notified on 16 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 April 2020
Confirmation statement last made up date 16 April 2019

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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