Carpreneur 10 E Ltd LONDON


Founded in 2015, Carpreneur 10 E, classified under reg no. 09675244 is an active company. Currently registered at 13 Lower Ground Front SW1X 0DB, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Giulio F., appointed on 15 March 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carpreneur 10 E Ltd Address / Contact

Office Address 13 Lower Ground Front
Office Address2 13 Lennox Gardens
Town London
Post code SW1X 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675244
Date of Incorporation Tue, 7th Jul 2015
Industry Taxi operation
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Giulio F.

Position: Director

Appointed: 15 March 2016

Panagiota S.

Position: Secretary

Appointed: 16 September 2023

Resigned: 10 December 2023

Panagiota S.

Position: Director

Appointed: 12 January 2017

Resigned: 30 January 2017

Giulio F.

Position: Secretary

Appointed: 15 September 2016

Resigned: 15 September 2023

Panagiota S.

Position: Director

Appointed: 15 September 2016

Resigned: 01 November 2016

Franco F.

Position: Director

Appointed: 30 March 2016

Resigned: 01 April 2017

Giulio F.

Position: Secretary

Appointed: 01 March 2016

Resigned: 23 March 2016

Arsala S.

Position: Director

Appointed: 07 July 2015

Resigned: 18 March 2016

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Giulio F. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Panagiota S. This PSC owns 75,01-100% shares. The third one is Renata V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Giulio F.

Notified on 15 December 2022
Nature of control: 75,01-100% shares

Panagiota S.

Notified on 1 January 2020
Ceased on 15 December 2022
Nature of control: 75,01-100% shares

Renata V.

Notified on 1 May 2018
Ceased on 1 January 2020
Nature of control: 50,01-75% shares

Franco F.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 50,01-75% shares

Giulio F.

Notified on 3 April 2017
Ceased on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth99 26999 388      
Balance Sheet
Cash Bank On Hand 1 9512 904-5 61340 914   
Current Assets98 6701 95119 56229 87757 57218 0131 4981 788
Debtors33229 60216 65835 49016 658   
Net Assets Liabilities 65 93840 92233 54918 29520 621-5 687-40 672
Other Debtors   18 832    
Property Plant Equipment 236 629267 140266 531206 067   
Cash Bank In Hand98 338       
Intangible Fixed Assets599       
Net Assets Liabilities Including Pension Asset Liability99 26999 388      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-731       
Shareholder Funds99 26999 388      
Other
Version Production Software    2 021 2 0232 024
Accrued Liabilities  1 2501 2506 874   
Accrued Liabilities Not Expressed Within Creditors Subtotal     250250250
Accumulated Depreciation Impairment Property Plant Equipment 52 144110 785199 205281 903   
Additions Other Than Through Business Combinations Property Plant Equipment  89 15287 81122 234   
Bank Borrowings  27 41829 41866 418   
Creditors 11 07212 08388 37196 682165 875102 373113 985
Finance Lease Liabilities Present Value Total 191 172206 279145 07082 244   
Fixed Assets599269 919  206 067247 167245 144252 843
Increase From Depreciation Charge For Year Property Plant Equipment  58 64188 42082 698   
Net Current Assets Liabilities98 67020 4817 479-58 49439 110147 862-73 078-104 070
Other Creditors 11 0728 6443 5487 308   
Prepayments Accrued Income 29 60216 65816 65816 658   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 29 602   16 65827 7978 127
Property Plant Equipment Gross Cost 288 773377 925465 736487 970   
Taxation Social Security Payable  2 18983 57382 500   
Total Assets Less Current Liabilities99 269290 400274 619208 037166 95799 305172 066148 773
Creditors Due After One Year 191 012      
Creditors Due Within One Year 11 072      
Intangible Fixed Assets Additions799       
Intangible Fixed Assets Aggregate Amortisation Impairment200       
Intangible Fixed Assets Amortisation Charged In Period200       
Intangible Fixed Assets Cost Or Valuation799       
Share Premium Account99 900       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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