Carbon Quota Limited is a private limited company situated at Plexal The Press Centre Here East, 14 East Bay Lane, London E20 3BS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-10, this 3-year-old company is run by 4 directors.
Director James L., appointed on 01 January 2023. Director Guy S., appointed on 01 May 2022. Director Nathan T., appointed on 10 June 2020.
The company is officially classified as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was sent on 2023-05-18 and the due date for the next filing is 2024-06-01. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Plexal The Press Centre Here East |
Office Address2 | 14 East Bay Lane |
Town | London |
Post code | E20 3BS |
Country of origin | United Kingdom |
Registration Number | 12660176 |
Date of Incorporation | Wed, 10th Jun 2020 |
Industry | Environmental consulting activities |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (17 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Codex Caplan Nominees Limited from Haslemere, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Guy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dominic H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Codex Caplan Nominees Limited
Office Suite 1 Haslemere House Lower Street, Haslemere, Surrey, GU27 2PE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14463230 |
Notified on | 18 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy S.
Notified on | 31 March 2022 |
Ceased on | 18 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Dominic H.
Notified on | 10 June 2020 |
Ceased on | 18 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nathan T.
Notified on | 10 June 2020 |
Ceased on | 18 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan D.
Notified on | 10 June 2020 |
Ceased on | 30 March 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||
Cash Bank On Hand | 13 741 | 120 448 | 392 064 |
Current Assets | 43 577 | 278 286 | 558 139 |
Debtors | 29 836 | 157 838 | 166 075 |
Net Assets Liabilities | -23 004 | 314 453 | 661 338 |
Other Debtors | 6 240 | 7 200 | |
Property Plant Equipment | 13 799 | 18 779 | |
Other | |||
Version Production Software | 2 023 | ||
Accrued Liabilities | 1 950 | ||
Accumulated Amortisation Impairment Intangible Assets | 3 831 | 105 839 | |
Accumulated Depreciation Impairment Property Plant Equipment | 1 533 | 9 698 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 13 145 | ||
Average Number Employees During Period | 3 | 8 | 10 |
Capital Reduction Decrease In Equity | 81 | ||
Creditors | 66 581 | 120 871 | 397 308 |
Deferred Income | 119 954 | ||
Fixed Assets | 193 874 | 500 507 | |
Increase From Amortisation Charge For Year Intangible Assets | 3 831 | 102 008 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 533 | 8 165 | |
Intangible Assets | 180 075 | 481 728 | |
Intangible Assets Gross Cost | 183 906 | 587 567 | |
Issue Equity Instruments | 300 | 275 000 | |
Net Current Assets Liabilities | -23 004 | 157 415 | 160 831 |
Nominal Value Allotted Share Capital | 312 | 386 | |
Nominal Value Shares Issued In Period | 73 | ||
Number Shares Allotted | 3 858 899 | ||
Number Shares Issued In Period- Gross | 734 899 | ||
Other Creditors | 29 819 | 154 095 | |
Par Value Share | 0 | ||
Prepayments Accrued Income | 57 992 | 19 779 | |
Profit Loss | -23 304 | 62 457 | |
Property Plant Equipment Gross Cost | 15 332 | 28 477 | |
Provisions For Liabilities Balance Sheet Subtotal | 36 836 | ||
Recoverable Value-added Tax | 1 854 | ||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 36 836 | ||
Taxation Social Security Payable | 19 229 | 785 | |
Total Additions Including From Business Combinations Intangible Assets | 403 661 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 15 332 | ||
Total Assets Less Current Liabilities | -23 004 | 351 289 | 661 338 |
Trade Creditors Trade Payables | 69 873 | 107 396 | |
Trade Debtors Trade Receivables | 91 752 | 139 096 | |
Value-added Tax Payable | 15 078 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 3rd, January 2024 |
resolution | Free Download (2 pages) |
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