OpenCompanies

Carbonnv Limited

Company number
09469655
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Mar 2015
Nature of business
Business and domestic software development

Registered office

69-71 Lambeth Walk
London
SE11 6DX

Officers

NameRoleAppointedResigned
REN, Bin Director 13 Jun 2019 9 Jan 2020
GUPTA, Navneet Director 4 Mar 2015 15 Oct 2020
SAHNI, Vinit Director 4 Mar 2015 15 Oct 2020
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Dec 2020 31 Dec 2025
VITAL-AHUJA, Maria Tania, Dr Director 15 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Vinit Sahni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Oct 2020
Mr Navneet Gupta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Oct 2020
Dr Maria Tania Vital-Ahuja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 1
31 Mar 2024 - - 1
31 Mar 2023 - £13,696 1
31 Mar 2022 - £23,761 6
31 Mar 2021 £68,231 £25,346 30
31 Mar 2020 - £802,687 28
31 Mar 2019 £2,555,538 £1,569,592 23
31 Mar 2018 £4,580,130 £4,009,238 12
31 Mar 2017 - - -
31 Mar 2016 £1,741,851 £1,792,958 -

Connections

Companies at the same address

Data