CARBONNV LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 09469655
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, # 303, LONDON, ENGLAND, SW1P 1SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 131.8572 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARBONNV LIMITED are www.carbonnv.co.uk, and www.carbonnv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbonnv Limited is a Private Limited Company. The company registration number is 09469655. Carbonnv Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Carbonnv Limited is 10 Greycoat Place 303 London England Sw1p 1sb. . GUPTA, Navneet is a Director of the company. SAHNI, Vinit is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GUPTA, Navneet
Appointed Date: 04 March 2015
55 years old
Director
SAHNI, Vinit
Appointed Date: 04 March 2015
56 years old

Persons With Significant Control

Mr Navneet Gupta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinit Sahni
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBONNV LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 131.8572
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 131.7818
06 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 131.5556
...
... and 43 more events
13 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
04 Jan 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016
14 Dec 2015
Sub-division of shares on 21 November 2015
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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