KARBON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KARBON (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KARBON (UK) LIMITED was incorporated 3 years ago on 15/11/2020 and has the registered number: 13019072. The accounts status is SMALL and accounts are next due on 30/09/2024.

KARBON (UK) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY WILSON DELANEY Jan 1964 American Director 2023-10-15 CURRENT
FRANCIS COLICH Aug 1974 American Director 2022-09-30 UNTIL 2024-01-01 RESIGNED
MS MIRANDA DAVID Jan 1971 British Director 2020-11-15 UNTIL 2022-09-30 RESIGNED
STUART MCLEOD Nov 1976 Australian Director 2020-11-15 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Miranda David 2020-11-15 - 2022-09-30 1/1971 Upper Harlestone   Northamptonshire Significant influence or control
Karbon, Inc. 2020-11-15 San Francisco   California Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

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SKYTAP UK LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 74,608 Cash 62,134 equity
KARBON_(UK)_LIMITED - Accounts 2022-11-16 31-12-2021 £90,318 Cash £14,820 equity

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