CARBONNV LIMITED
Active - Accounts Filed
General Information
NAME
CARBONNV LIMITED
COMPANY NUMBER
09469655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/03/2015
(9 years and 8 months old)
WEBSITE
arkera.ai
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBIAS LLC | N/A | N/A |
| CARBONNV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBONNV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBONNV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBONNV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 205 Past: 252 |
View Report |
|
04/03/2015 - 15/10/2020 (5 years and 7 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/2015 - 15/10/2020 (5 years and 7 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Apr 1982 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBIAS LLC | N/A | N/A |
| CARBONNV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 29/04/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (928253141) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 20/10/2020 | Vinit Sahni (919551686) has left the board |
| 20/10/2020 | Navneet Gupta (919551685) has left the board |
| 20/10/2020 | New Board Member Maria Tania Vital-Ahuja (927549277) Appointed |
| 27/08/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 13/01/2020 | Bin Ren (917897661) has left the board |
| 14/11/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Bin Ren (917897661) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/04/2018 | Change in Reg. Office |
| 10/01/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 16/06/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
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