CARBONPAY LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
CARBONPAY LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
CARBONPAY LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12934414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBONPAY LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12934414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARBONPAY LIMITED - WEST BYFLEET
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAR BON CARD LTD (until 10/12/2021)
CAR BON CARD LTD (until 10/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RORY SPURWAY | Dec 1989 | British | Director | 2022-03-06 | CURRENT |
| VAUGHAN CHRISTOPHER HUGH LEWIS | Mar 1979 | British | Director | 2020-11-30 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-10-07 UNTIL 2023-10-24 | RESIGNED | ||
| PHILIP EDWARD CHARLES WOLFE | Jun 1968 | British | Director | 2022-04-06 UNTIL 2022-07-11 | RESIGNED |
| MR TOM LEYLAND | Jan 1978 | British | Director | 2020-10-07 UNTIL 2022-03-06 | RESIGNED |
| MR MARTIN ALLSOP | Apr 1965 | British | Director | 2020-11-30 UNTIL 2022-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rory Spurway | 2021-12-29 | 12/1989 | East Hampton Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rory Spurway | 2020-10-29 - 2021-12-29 | 12/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tom Leyland | 2020-10-07 - 2020-10-29 | 1/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carbonpay Limited - Accounts | 2023-11-01 | 31-12-2022 | £36,472 Cash £1,663,478 equity |
| ACCOUNTS - Final Accounts | 2022-07-07 | 31-12-2021 | 812,185 Cash 1,578,622 equity |