Company number 08729361
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of CARLUKA LIMITED are www.carluka.co.uk, and www.carluka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carluka Limited is a Private Limited Company.
The company registration number is 08729361. Carluka Limited has been working since 11 October 2013.
The present status of the company is Active. The registered address of Carluka Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire Po6 4th. The cash in hand is £0.24k. It is £-0.65k against last year. And the total assets are £8.28k, which is £3.28k against last year. GOUGH, Roger is a Director of the company. The company operates in "Information technology consultancy activities".
carluka Key Finiance
LIABILITIES
n/a
CASH
£0.24k
-74%
TOTAL ASSETS
£8.28k
+65%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roger Gough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CARLUKA LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 May 2015
Registered office address changed from Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 19 May 2015
...
... and 2 more events
10 Nov 2014
Registered office address changed from Flat 5 3 Alicia Close Swindon Wiltshire SN25 1XE to Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on 10 November 2014
10 Nov 2014
Director's details changed for Mr Roger Gough on 10 November 2014
22 Sep 2014
Registered office address changed from 47 Millgrove Street Swindon Wiltshire SN25 2FW England to Flat 5 3 Alicia Close Swindon Wiltshire SN25 1XE on 22 September 2014
21 Oct 2013
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on 21 October 2013
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
