Carbon.climate.certified Group Limited is a private limited company located at 1 Lidgett Lane, Leeds LS8 1PQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-21, this 2-year-old company is run by 2 directors.
Director Shauna B., appointed on 01 July 2023. Director Barry R., appointed on 21 July 2021.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901). According to official database there was a change of name on 2023-06-01 and their previous name was 20Fifty Group Limited.
The latest confirmation statement was sent on 2023-07-20 and the deadline for the following filing is 2024-08-03. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Lidgett Lane |
| Town | Leeds |
| Post code | LS8 1PQ |
| Country of origin | United Kingdom |
| Registration Number | 13522000 |
| Date of Incorporation | Wed, 21st Jul 2021 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 21 July 2021
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Shauna B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Barry R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shauna B.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% shares |
Barry R.
| Notified on | 21 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 20fifty Group | June 1, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ. Change occurred on 2024-03-06. Company's previous address: 1 Lidgett Lane Leeds LS8 1PQ England. filed on: 6th, March 2024 |
address | Free Download (1 page) |
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