Carbour Ltd in London, N1 7SR

Description

Data updated on: 01-11-2023

Registered with number 06473409 sixteen years ago, Carbour Ltd was set up as a Private Limited Company. The business latest registration address is 64 Nile Street, London. It has been already ten years from the moment This company's name is Carbour Ltd, but until 2014 the business name was Mark Parr Design and before that, until 2009-03-31 the company was known under the name Thirtyseven37degrees. It means this company used three other names. This business's declared SIC number is 56290 and has the NACE code: Other food services. Friday 30th September 2022 is the last time when company accounts were filed.

There's a group of two directors managing the following limited company at present, specifically Deborah T. and Mark P. who have been carrying out the directors assignments since January 2015.

Executives who have control over the firm are as follows: Deborah T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Carbour Ltd 2014-12-05
Mark Parr Design Ltd 2009-03-31
Thirtyseven37degrees Ltd 2008-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	13 045	30 893	62 630

Balance Sheet
Current Assets					1	46 815	150 328	212 528	181 533	117 255	302 892	287 405	367 492
Net Assets Liabilities									144 328	87 206	107 539	24 547	12 600
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	100	100	1	3 385	30 893	62 630
Tangible Fixed Assets						27 769

Capital & Reserves
Called Up Share Capital					1	1 000
Profit Loss Account Reserve						2 385
Shareholder Funds	1	1	1	1	1	13 045	30 893	62 630

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									684	3 500
Average Number Employees During Period									6	6	6	3	3
Creditors									56 862	219 058	218 957	260 798	300 624
Fixed Assets						27 770	31 703	27 121	20 341	18 097	23 604	26 422	20 022
Net Current Assets Liabilities					1	-14 725	35 150	212 528	124 671	101 803	83 935	51 247	66 868
Total Assets Less Current Liabilities					1	13 045	106 795	239 649	145 012	83 706	107 539	53 306	86 890
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	1
Creditors Due After One Year							75 902	177 019
Creditors Due Within One Year						71 199	115 178
Number Shares Allotted		1	1	100	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	100	100	1

Company staff

Deborah T.

Role: Director

Appointed: 01 January 2015

Latest update: 12 February 2024

Deborah T.

Role: Secretary

Appointed: 01 April 2009

Latest update: 12 February 2024

Mark P.

Role: Director

Appointed: 01 April 2009

Latest update: 12 February 2024

People with significant control

Deborah T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	30 October 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	6 December 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	4 December 2014
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Carbour Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah T.

Deborah T.

Mark P.

Deborah T.

Mark P.

People with significant control

Deborah T.

Mark P.

Accounts Documents

Company filings

Filing category

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