Carvakas Limited


Founded in 1993, Carvakas, classified under reg no. 02810417 is an active company. Currently registered at 35a Earls Court Square SW5 9BY, Earl's Court the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30. Since 1997/07/29 Carvakas Limited is no longer carrying the name Crashed Software.

The firm has one director. Mark J., appointed on 19 April 1993. There are currently no secretaries appointed. As of 14 November 2019, there was 1 ex secretary - Brenda J.. There were no ex directors.

Carvakas Limited Address / Contact

Office Address 35a Earls Court Square
Office Address2 London
Town Earl's Court
Post code SW5 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02810417
Date of Incorporation Mon, 19th Apr 1993
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 26 years old
Account next due date Sun, 31st Jan 2021 (444 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 15th Jan 2020 (2020-01-15)
Last confirmation statement dated Tue, 1st Jan 2019

Company staff

Mark J.

Position: Director

Appointed: 19 April 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

Brenda J.

Position: Secretary

Appointed: 19 April 1993

Resigned: 17 June 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Mark J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark J.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crashed Software July 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth17 85945 01823 742   
Balance Sheet
Cash Bank In Hand41 95640 00437 289   
Cash Bank On Hand  37 289102 71991 293152 378
Current Assets41 95675 17444 323121 003121 918169 128
Debtors 35 1707 03418 28430 62516 750
Property Plant Equipment  5 3594 0195 1265 890
Tangible Fixed Assets4 0375 1725 359   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve17 75944 91823 642   
Shareholder Funds17 85945 01823 742   
Other
Amount Specific Advance Or Credit Directors  114 3881863 978
Amount Specific Advance Or Credit Made In Period Directors   70 69542 51768 182
Amount Specific Advance Or Credit Repaid In Period Directors   75 07238 31571 974
Accrued Liabilities Deferred Income  1 146966  
Accumulated Depreciation Impairment Property Plant Equipment  23 95525 29527 00428 967
Average Number Employees During Period   111
Corporation Tax Payable  19 88529 241  
Creditors  25 94045 05331 99439 514
Creditors Due Within One Year28 13435 32825 940   
Dividends Paid   60 000  
Increase From Depreciation Charge For Year Property Plant Equipment   1 3401 7091 963
Net Current Assets Liabilities13 82239 84618 38375 95089 924129 614
Number Shares Allotted 100100   
Number Shares Issued Fully Paid    100100
Par Value Share 11 11
Prepayments Accrued Income   11 250  
Profit Loss   116 227  
Property Plant Equipment Gross Cost  29 31429 31432 13034 857
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions  1 973   
Tangible Fixed Assets Cost Or Valuation 27 34129 314   
Tangible Fixed Assets Depreciation 22 16923 955   
Tangible Fixed Assets Depreciation Charged In Period  1 786   
Total Additions Including From Business Combinations Property Plant Equipment    2 8162 727
Total Assets Less Current Liabilities17 85945 01823 74279 96995 050135 504

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 9th, November 2017
Free Download (8 pages)

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