Pnz Carbon Limited (registration number 13567470) is a private limited company established on 2021-08-16 in England. The company is located at 1 King William Street, London EC4N 7AF. Changed on 2023-09-12, the previous name the business used was Arctica Partners Limited. Pnz Carbon Limited is operating under SIC code: 71122 which means "engineering related scientific and technical consulting activities", SIC code: 62090 - "other information technology service activities", SIC code: 74901 - "environmental consulting activities".

Company details

Name Pnz Carbon Limited
Number 13567470
Date of Incorporation: 2021/08/16
End of financial year: 31 August
Address: 1 King William Street, London, EC4N 7AF
SIC code: 71122 - Engineering related scientific and technical consulting activities
62090 - Other information technology service activities
74901 - Environmental consulting activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Martin S. (in the company from 03 July 2023), Mike B. (appointment date: 03 July 2023), Simon T. (appointed on 16 August 2021). The official register reports 3 persons of significant control, namely: Dynamis Associates Ltd can be found at Eagle Park Drive, WA2 8JA Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin P. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-08-31
Current Assets 6,074
Fixed Assets 1,491
Total Assets Less Current Liabilities 8,101

People with significant control

Dynamis Associates Ltd
3 July 2023
Address 4b Eagle Park Drive, Warrington, WA2 8JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11114859
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin P.
20 May 2022 - 3 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Simon T.
16 August 2021 - 3 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 135674700001, created on 8th January 2024
filed on: 12th, January 2024 | mortgage
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