Founded in 2015, Carpo Holdings (UK), classified under reg no. 09629971 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Konstantia G., Angeliki K.. Of them, Angeliki K. has been with the company the longest, being appointed on 9 December 2016 and Konstantia G. has been with the company for the least time - from 1 February 2020. As of 25 April 2024, there was 1 ex director - Konstantinos K.. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09629971 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 09 December 2016
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Konstantinos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Konstantinos K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 2 832 | 28 648 | 24 809 | 14 109 | 3 452 | 128 500 | 188 723 | 142 291 |
| Cash Bank On Hand | 583 | 3 242 | 4 981 | 6 292 | 18 131 | |||
| Debtors | 2 430 | 13 526 | 210 | 123 519 | 182 431 | 124 160 | ||
| Net Assets Liabilities | 16 693 | 15 219 | ||||||
| Other Debtors | 13 526 | 210 | 114 519 | 182 431 | 124 160 | |||
| Cash Bank In Hand | 402 | |||||||
| Intangible Fixed Assets | 849 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 119 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 120 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 2 | 2 | ||||
| Creditors | 4 800 | 73 402 | 82 581 | 79 504 | 63 584 | 172 323 | 20 955 | 15 726 |
| Fixed Assets | 849 | 62 218 | 79 299 | 85 382 | 79 431 | 63 565 | 52 711 | 42 188 |
| Net Current Assets Liabilities | -1 968 | -44 754 | -57 772 | -65 395 | -60 132 | -43 823 | -15 063 | -11 243 |
| Total Assets Less Current Liabilities | -1 119 | 17 464 | 21 527 | 19 987 | 19 299 | 19 742 | 37 648 | 30 945 |
| Accumulated Amortisation Impairment Intangible Assets | 25 125 | 36 176 | 52 042 | 75 143 | 85 666 | |||
| Amounts Owed By Group Undertakings | 9 000 | |||||||
| Amounts Owed To Group Undertakings | 11 169 | 123 998 | 93 805 | 28 295 | ||||
| Bank Borrowings Overdrafts | 30 500 | 20 955 | 15 726 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 11 051 | 15 866 | 10 523 | |||||
| Intangible Assets | 85 382 | 79 331 | 63 465 | 52 611 | 42 088 | |||
| Intangible Assets Gross Cost | 110 507 | 115 507 | 127 754 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | ||||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 62 118 | 30 178 | 3 248 | 84 643 | 81 119 | |||
| Other Taxation Social Security Payable | 11 131 | 12 390 | 654 | 12 774 | 31 835 | |||
| Total Additions Including From Business Combinations Intangible Assets | 5 000 | |||||||
| Trade Creditors Trade Payables | 6 255 | 9 847 | 13 923 | 6 069 | 6 264 | |||
| Capital Employed | -1 119 | |||||||
| Creditors Due Within One Year | 4 800 | |||||||
| Intangible Fixed Assets Additions | 849 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 849 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy