Carleson Ltd. in NEW BARNET

Carleson Ltd. NEW BARNET

Founded in 2015, Carleson, classified under reg no. 09803043 is an active company. Currently registered at 4 Lytton Road EN5 5BY, New Barnet the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 4 directors, namely Lavinia D., Herbert E. and Babatunde O. and others. Of them, Victor A. has been with the company the longest, being appointed on 21 January 2019 and Lavinia D. has been with the company for the least time - from 8 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sony A. who worked with the the firm until 7 March 2023.

Carleson Ltd. Address / Contact

Office Address	4 Lytton Road
Town	New Barnet
Post code	EN5 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09803043
Date of Incorporation	Thu, 1st Oct 2015
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Lavinia D.

Position: Director

Appointed: 08 October 2022

Herbert E.

Position: Director

Appointed: 14 April 2022

Babatunde O.

Position: Director

Appointed: 17 November 2021

Victor A.

Position: Director

Appointed: 21 January 2019

Bashar D.

Position: Director

Appointed: 13 March 2023

Resigned: 14 March 2023

Hamza T.

Position: Director

Appointed: 12 March 2023

Resigned: 21 July 2023

Edith A.

Position: Director

Appointed: 02 February 2021

Resigned: 19 March 2021

Ramatoulaye S.

Position: Director

Appointed: 27 January 2020

Resigned: 06 May 2020

Herbert E.

Position: Director

Appointed: 09 December 2019

Resigned: 06 May 2020

Lavinia D.

Position: Director

Appointed: 15 November 2019

Resigned: 06 May 2020

Emmanuel M.

Position: Director

Appointed: 07 November 2019

Resigned: 14 November 2019

Madina D.

Position: Director

Appointed: 28 October 2019

Resigned: 26 January 2020

Herbert E.

Position: Director

Appointed: 25 October 2019

Resigned: 07 November 2019

Madina D.

Position: Director

Appointed: 01 August 2019

Resigned: 20 October 2019

Ramatoulaye S.

Position: Director

Appointed: 14 June 2019

Resigned: 20 October 2019

Edith A.

Position: Director

Appointed: 22 May 2019

Resigned: 26 January 2020

Edith A.

Position: Director

Appointed: 21 May 2019

Resigned: 22 May 2019

Efetuli D.

Position: Director

Appointed: 22 April 2019

Resigned: 20 May 2019

Lavinia D.

Position: Director

Appointed: 28 January 2019

Resigned: 22 July 2019

Sony A.

Position: Secretary

Appointed: 21 December 2018

Resigned: 07 March 2023

Victor A.

Position: Director

Appointed: 17 December 2018

Resigned: 21 January 2019

Aicha N.

Position: Director

Appointed: 14 December 2018

Resigned: 21 January 2019

Ramatoulaye S.

Position: Director

Appointed: 10 August 2018

Resigned: 13 December 2018

Hebert E.

Position: Director

Appointed: 08 August 2018

Resigned: 17 August 2018

Madina D.

Position: Director

Appointed: 07 July 2018

Resigned: 17 August 2018

Edith A.

Position: Director

Appointed: 05 June 2018

Resigned: 17 August 2018

Aaliyah B.

Position: Director

Appointed: 14 September 2017

Resigned: 30 November 2017

Lavinia D.

Position: Director

Appointed: 17 July 2017

Resigned: 05 June 2018

James A.

Position: Director

Appointed: 30 May 2017

Resigned: 05 June 2018

Herbert E.

Position: Director

Appointed: 20 February 2017

Resigned: 05 June 2018

Emmanuel D.

Position: Director

Appointed: 01 December 2016

Resigned: 14 September 2017

Olajide O.

Position: Director

Appointed: 01 November 2016

Resigned: 14 September 2017

Bosun A.

Position: Director

Appointed: 01 October 2016

Resigned: 25 October 2016

James A.

Position: Director

Appointed: 04 January 2016

Resigned: 01 September 2016

Herbert E.

Position: Director

Appointed: 14 December 2015

Resigned: 25 October 2016

Adekunle O.

Position: Director

Appointed: 01 November 2015

Resigned: 25 October 2016

Sony A.

Position: Director

Appointed: 01 October 2015

Resigned: 21 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Victor A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Victor A. This PSC owns 75,01-100% shares.

Victor A.

Notified on	20 September 2023
Nature of control:	75,01-100% shares

Victor A.

Notified on	12 January 2023
Ceased on	16 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-78 612

Balance Sheet
Current Assets	8 884	1 005	25 589	4 421	69 206	77 342	51 121
Net Assets Liabilities	-78 612	-88 425	-55 169	-44 361	-34 536	-44 132	-64 181
Net Assets Liabilities Including Pension Asset Liability	-78 612

Reserves/Capital
Shareholder Funds	-78 612

Other
Average Number Employees During Period		21	26	26	18	9	9
Creditors	87 496	89 430	80 758	48 782	53 742	71 474	66 740
Net Current Assets Liabilities	-78 612	-88 425	-55 169	-44 361	15 464	5 868	-15 619
Profit Loss	-78 712	-9 813
Staff Costs Employee Benefits Expense	206 745	235 246
Total Assets Less Current Liabilities	-78 612	-88 425	-55 169	-44 361	15 464	5 868	-15 619
Turnover Revenue	701 237	721 787
Creditors Due Within One Year	87 496

Company filings

Filing category

Type		Category	Free download
TM01	21st July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	21st July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (8 pages)
TM01	14th March 2023 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
TM02	7th March 2023 - the day secretary's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th March 2023 filed on: 17th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2023 filed on: 17th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2022 filed on: 8th, October 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 26th, July 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 14th April 2022 filed on: 20th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2021 filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 9th, July 2021	accounts	Free Download (8 pages)
TM01	19th March 2021 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2021 filed on: 4th, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (8 pages)
TM01	6th May 2020 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
TM01	6th May 2020 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
TM01	6th May 2020 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
TM01	26th January 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 27th January 2020 filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	26th January 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2019 filed on: 21st, November 2019	officers	Free Download (2 pages)
TM01	14th November 2019 - the day director's appointment was terminated filed on: 14th, November 2019	officers	Free Download (1 page)
TM01	7th November 2019 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2019 filed on: 8th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2019 filed on: 30th, October 2019	officers	Free Download (2 pages)
TM01	20th October 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th October 2019 filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	20th October 2019 - the day director's appointment was terminated filed on: 28th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2019 filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	22nd July 2019 - the day director's appointment was terminated filed on: 3rd, August 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2018 filed on: 18th, July 2019	accounts	Free Download (8 pages)
AP01	New director was appointed on 14th June 2019 filed on: 17th, June 2019	officers	Free Download (2 pages)
TM01	22nd May 2019 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2019 filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	20th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2019 filed on: 22nd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2019 filed on: 27th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2019 filed on: 3rd, February 2019	officers	Free Download (2 pages)
TM01	21st January 2019 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
TM01	21st January 2019 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2019 filed on: 21st, January 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 21st December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	13th December 2018 - the day director's appointment was terminated filed on: 17th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2018 filed on: 17th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2018 filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	17th August 2018 - the day director's appointment was terminated filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	17th August 2018 - the day director's appointment was terminated filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	17th August 2018 - the day director's appointment was terminated filed on: 20th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th August 2018 filed on: 15th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2018 filed on: 14th, July 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 21st, June 2018	accounts	Free Download (9 pages)
TM01	5th June 2018 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	5th June 2018 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	5th June 2018 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2018 filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2017 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	14th September 2017 - the day director's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
TM01	14th September 2017 - the day director's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2017 filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CH01	On 30th May 2017 director's details were changed filed on: 1st, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th May 2017 filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th February 2017 filed on: 24th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2016 filed on: 10th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2016 filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	25th October 2016 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
TM01	25th October 2016 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
TM01	25th October 2016 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2016 filed on: 14th, October 2016	officers	Free Download (2 pages)
TM01	1st September 2016 - the day director's appointment was terminated filed on: 8th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2016 filed on: 11th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2015 filed on: 4th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2015 filed on: 11th, November 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2015	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 1st October 2015: 100.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Carleson Ltd. NEW BARNET

Carleson Ltd. Address / Contact

Company Information / Profile

Company staff

Lavinia D.

Herbert E.

Babatunde O.

Victor A.

Bashar D.

Hamza T.

Edith A.

Ramatoulaye S.

Herbert E.

Lavinia D.

Emmanuel M.

Madina D.

Herbert E.

Madina D.

Ramatoulaye S.

Edith A.

Edith A.

Efetuli D.

Lavinia D.

Sony A.

Victor A.

Aicha N.

Ramatoulaye S.

Hebert E.

Madina D.

Edith A.

Aaliyah B.

Lavinia D.

James A.

Herbert E.

Emmanuel D.

Olajide O.

Bosun A.

James A.

Herbert E.

Adekunle O.

Sony A.

People with significant control

Annual reports financial information

Company filings

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