Climate Proof R&D Ltd LONDON


Climate Proof R&D Ltd is a private limited company situated at Flat 12A Allen Mansions, Allen Street, London W8 6UY. Incorporated on 2022-07-14, this 1-year-old company is run by 1 director.
Director Ida D., appointed on 14 July 2022.
The company is classified as "information technology consultancy activities" (SIC: 62020), "environmental consulting activities" (Standard Industrial Classification code: 74901). According to CH information there was a name change on 2023-07-13 and their previous name was Carbon Ripple Ltd.
The latest confirmation statement was filed on 2023-07-12 and the date for the subsequent filing is 2024-07-26.

Climate Proof R&D Ltd Address / Contact

Office Address Flat 12A Allen Mansions
Office Address2 Allen Street
Town London
Post code W8 6UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14234832
Date of Incorporation Thu, 14th Jul 2022
Industry Information technology consultancy activities
Industry Environmental consulting activities
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 14th Apr 2024 (18 days after)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Ida D.

Position: Director

Appointed: 14 July 2022

Dawid P.

Position: Director

Appointed: 14 July 2022

Resigned: 01 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Ida D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dawid P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ida D.

Notified on 14 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dawid P.

Notified on 14 July 2022
Ceased on 4 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Carbon Ripple July 13, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed carbon ripple LTDcertificate issued on 13/07/23
filed on: 13th, July 2023
Free Download (3 pages)

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