CARVE CONSULTING LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CARVE CONSULTING LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARVE CONSULTING LONDON LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10155433. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARVE CONSULTING LONDON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAKKUMAR SHAH Nov 1973 American Director 2023-01-01 CURRENT
MR PAUL CHRISTOPHER HARRISON Apr 1974 British Director 2016-04-29 CURRENT
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2023-07-28 CURRENT
MR EMERSON SPENCER MOORE II Oct 1971 American Director 2019-10-21 UNTIL 2020-11-23 RESIGNED
MRS ADELAIDE OLIVE AGNES HARRISON Jun 1976 French Director 2016-04-29 UNTIL 2019-10-03 RESIGNED
MR GARETH CHARLES EDWARDS Jul 1970 British Director 2019-10-03 UNTIL 2023-08-04 RESIGNED
ROBERT JASON DAY Jul 1974 American Director 2020-11-23 UNTIL 2023-01-01 RESIGNED
MR THOMAS ZANIOS Jan 1980 American Director 2019-10-03 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
People In Business Limited 2019-10-03 London   Ownership of shares 75 to 100 percent
Mrs Adelaide Olive Agnes Harrison 2016-04-29 - 2019-10-03 6/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Christopher Harrison 2016-04-29 - 2019-10-03 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATES IN ADVERTISING LIMITED LONDON Active FULL 73110 - Advertising agencies
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
GALATEA.AI LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AIRSHARE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AVANTGARDE CONSULTING (UK) LIMITED READING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROBOT DISPLAY SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HARRISONSONTOUR LLP STRATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BOULETTEPROOF LONDON LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CARVE CONSULTING LONDON LIMITED 2021-01-02 31-12-2019 £47,788 Cash £183,729 equity
CARVE_CONSULTING_LONDON_L - Accounts 2019-11-20 31-03-2019 £342,857 Cash £908,655 equity
CARVE_CONSULTING_LONDON_L - Accounts 2018-12-08 31-03-2018 £106,492 Cash £504,878 equity
CARVE_CONSULTING_LONDON_L - Accounts 2017-12-15 31-03-2017 £222,041 Cash £363,475 equity

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