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Decarbon Limited (number 07129042) is a private limited company created on 2010-01-19 in United Kingdom. This business was registered at C/O Zeti, 52 Tabernacle St, Shoreditch EC2A 4NJ. Decarbon Limited operates Standard Industrial Classification code: 74901 which stands for "environmental consulting activities".

Company details

Name	Decarbon Limited
Number	07129042
Date of Incorporation:	2010-01-19
End of financial year:	31 January
Address:	C/o Zeti, 52 Tabernacle St, Shoreditch, EC2A 4NJ
SIC code:	74901 - Environmental consulting activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Daniel S. (appointed on 19 January 2010). The Companies House indexes 1 person of significant control - Daniel S., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-30	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	22,997	48,994	48,994	34,021	30,893	114,704	64,462	57,607	57,122	54,664	26,907	146,645
Number Shares Allotted	-	-	-	11,112	11,112	12,500	7,000	-	-	-	-	-
Shareholder Funds	15,048	12,456	12,456	4,176	-2,511	84,502	29,921	-	-	-	-	-
Total Assets Less Current Liabilities	15,048	-	12,456	-	-	84,502	29,921	8,546	10,198	6,706	-12,765	39,879
Fixed Assets	319	-	159	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	319	159	159	-	-	-	-	-	-	-	-	-

People with significant control

Daniel S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 19th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 19th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 29th, October 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 5th October 2023. New Address: C/O Zeti 52 Tabernacle St Shoreditch London EC2A 4NJ. Previous address: 52 Tabernacle St London London EC2A 4NJ United Kingdom filed on: 5th, October 2023 \| address	Free Download (1 page)
(AD01) Address change date: 4th October 2023. New Address: 52 Tabernacle St London London EC2A 4NJ. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 4th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th January 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 19th January 2021 filed on: 21st, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 19th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 20th January 2019 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 30th January 2018. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 30th, January 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 30th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
(CH01) On 22nd August 2017 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd August 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 28th June 2016. New Address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 75 Shelton Street London WC2H 9JQ England filed on: 28th, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: 27th June 2016. New Address: 75 Shelton Street London WC2H 9JQ. Previous address: Kemp House 152 City Road London EC1V 2NX England filed on: 27th, June 2016 \| address	Free Download (1 page)
(CH01) On 22nd June 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 5th May 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st February 2016: 70.00 GBP capital
(SH06) Cancellation of shares. Statement of Capital on 22nd April 2015: 70.00 GBP filed on: 6th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 6th, August 2015 \| resolution	Free Download
(SH03) Purchase of own shares filed on: 3rd, June 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 11th, May 2015 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 11th May 2015: 125.00 GBP filed on: 11th, May 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 22/04/15 filed on: 11th, May 2015 \| insolvency	Free Download (1 page)
(CH01) On 7th May 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(CH01) On 7th May 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(AD01) Address change date: 7th May 2015. New Address: Kemp House 152 City Road London EC1V 2NX. Previous address: B210 Macmillan House Paddington Station London W2 1FT filed on: 7th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2015 filed on: 19th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th January 2015: 125.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Kimball House Dickinson Square, Croxley Green Rickmansworth Hertfordshire WD3 3ET on 28th April 2014 filed on: 28th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2013 filed on: 27th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 19th, April 2012 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 5th April 2012: 111.12 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 19th January 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 17th January 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2010 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 26th October 2010: 30070.00 GBP filed on: 2nd, November 2010 \| capital	Free Download (8 pages)
(NEWINC) Incorporation filed on: 19th, January 2010 \| incorporation	Free Download (20 pages)

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