Altered Carbon Limited is a private limited company that can be found at Henleaze Business Centre, Harbury Road, Bristol BS9 4PN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-15, this 5-year-old company is run by 4 directors.
Director Dominic K., appointed on 31 July 2022. Director Frazer B., appointed on 01 January 2021. Director Ali R., appointed on 28 September 2018.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other engineering activities" (SIC code: 71129).
The last confirmation statement was filed on 2023-03-30 and the date for the next filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Henleaze Business Centre |
| Office Address2 | Harbury Road |
| Town | Bristol |
| Post code | BS9 4PN |
| Country of origin | United Kingdom |
| Registration Number | 11362774 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other engineering activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Frazer B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ali R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sam O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Frazer B.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali R.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam O.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frazer B.
| Notified on | 15 May 2018 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 356 | 30 963 | 55 465 | 333 714 | ||
| Current Assets | 2 953 | 2 023 | 30 312 | 100 902 | 72 772 | 362 439 |
| Debtors | 26 956 | 61 801 | 17 307 | 28 725 | ||
| Net Assets Liabilities | -47 | 2 533 | 103 013 | 68 893 | 418 445 | |
| Property Plant Equipment | 8 358 | 45 185 | 40 074 | 84 239 | ||
| Total Inventories | 8 138 | |||||
| Other | ||||||
| Description Principal Activities | 71 122 | 71 122 | 71 122 | 71 122 | 71 122 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 300 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 307 | 5 203 | 17 424 | 37 679 | ||
| Average Number Employees During Period | 7 | 7 | 7 | |||
| Creditors | 47 | 38 980 | 36 722 | 43 025 | 43 953 | 28 233 |
| Fixed Assets | 8 358 | 45 185 | 40 074 | 84 239 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 896 | 12 221 | 20 255 | |||
| Net Current Assets Liabilities | -47 | -5 825 | 57 828 | 28 819 | 334 206 | |
| Other Creditors | 47 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 445 | |||||
| Property Plant Equipment Gross Cost | 9 665 | 50 388 | 57 498 | 121 918 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 40 723 | 7 110 | 64 420 | |||
| Total Assets | 2 953 | 2 023 | 16 634 | |||
| Total Assets Less Current Liabilities | -47 | 2 533 | 103 111 | 68 893 | 418 445 | |
| Total Liabilities | 2 953 | 2 023 | 16 634 | |||
| Useful Life Property Plant Equipment Years | 5 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
11.62 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 24th, January 2024 |
capital | Free Download (3 pages) |
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