Carbonpay Limited. net worth, address, company information. Free

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Carbonpay Limited (registration number 12934414) is a private limited company incorporated on 2020-10-07 originating in England. The company has its registered office at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD. Changed on 2021-12-10, the previous name the enterprise used was Car Bon Card Ltd. Carbonpay Limited operates Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Carbonpay Limited
Number	12934414
Date of Incorporation:	Wednesday 7th October 2020
End of financial year:	31 December
Address:	3 Park Court, Pyrford Road, West Byfleet, KT14 6SD
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Rory S. (in the company from 06 March 2022), Vaughan L. (appointment date: 30 November 2020). The official register lists 3 persons of significant control, namely: Rory S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rory S. owns 1/2 or less of shares, 1/2 or less of voting rights, Tom L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,760,095	1,750,125
Fixed Assets	88,835	85,082
Total Assets Less Current Liabilities	1,578,622	1,663,478

People with significant control

Rory S.

29 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Rory S.

29 October 2020 - 29 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Tom L.

7 October 2020 - 29 October 2020

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

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, December 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download
(CS01) Confirmation statement with updates 2023-10-06 filed on: 20th, December 2023 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on 2023-10-24 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, July 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2023-06-20: 13.56 GBP filed on: 7th, July 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-07-05 filed on: 5th, July 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-06-30 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-06 filed on: 10th, October 2022 \| confirmation statement	Free Download (8 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-29 filed on: 29th, September 2022 \| address	Free Download (1 page)
(CH01) On 2022-09-29 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-29 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-08-19: 12.94 GBP filed on: 19th, August 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-08-16 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-11 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2021-12-29 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-07-04 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-06 filed on: 7th, April 2022 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2022-04-01: 12.14 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 26th, March 2022 \| resolution	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-29 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2022-01-26: 12.10 GBP filed on: 15th, March 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-03-06 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-06 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2021-10-31 to 2021-12-31 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-12-17 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, December 2021 \| resolution	Free Download (1 page)
(CERTNM) Company name changed car bon card LTDcertificate issued on 10/12/21 filed on: 10th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2021-11-10: 10.80 GBP filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-10-06 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-11-30 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-30 filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-10-29 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-10-29 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2020-11-11: 10.00 GBP filed on: 19th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-11-04: 9.08 GBP filed on: 5th, November 2020 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, October 2020 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2020-10-07: 8.75 GBP capital

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