OpenCompanies

Smartcarbon Limited

Company number
10204262
Status
Active
Type
Private Limited Company
Incorporated
27 May 2016
Nature of business
Business and domestic software development
Environmental consulting activities
Other education n.e.c.
Corporate group
Axznt Limited (30 companies)

Registered office

36 Lower Cookham Road
Maidenhead
SL6 8JU

Officers

NameRoleAppointedResigned
GORDON, Bruce Malcolm Director 11 Sep 2026
WHITTAKER, Ian George Director 11 Sep 2026
JACKSON, Lee Martin Director 11 Sep 2026
MILLS, Anna-Lisa Director 27 May 2016 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Tvi Investors Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2026
Mrs Anna-Lisa Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
27 May 2016 11 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £36,897 - 0
31 May 2024 - - 3
31 May 2023 - - 2
31 May 2022 £59,073 - 1
31 May 2021 Dormant £3,189 - 1
31 May 2020 Dormant £1 £1 -
31 May 2019 Dormant £1 - -
31 May 2018 Dormant £1 - -
31 May 2017 Dormant £1 - -

Connections

Owned by

Smartcarbon Limited → TVI Investors Club Limited → TVI Group Limited

Directors’ other companies

Companies at the same address

Data