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 thirty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. 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 July 2025, 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 32 years old
Account next due date Wed, 31st Jan 2024 (530 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Mark J.

Position: Director

Appointed: 19 April 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

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 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth17 85945 01823 742        
Balance Sheet
Cash Bank In Hand41 95640 00437 289        
Cash Bank On Hand  37 289102 71991 293152 378178 88669 20047 97629 74736 991
Current Assets41 95675 17444 323121 003121 918169 128178 88672 79451 48543 03537 141
Debtors 35 1707 03418 28430 62516 750 3 5943 50913 288150
Property Plant Equipment  5 3594 0195 1265 8906 1767 1182 5502 8852 331
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 9783 27746543 46513 062741
Amount Specific Advance Or Credit Made In Period Directors   70 69542 51768 18269 98472 11017 54017 068133
Amount Specific Advance Or Credit Repaid In Period Directors   75 07238 31571 97469 28369 29860 5403 54013 936
Accrued Liabilities Deferred Income  1 146966       
Accumulated Depreciation Impairment Property Plant Equipment  23 95525 29527 00428 96731 02633 39838 8817 5758 352
Average Number Employees During Period   11111111
Corporation Tax Payable  19 88529 241       
Creditors  25 94045 05331 99439 51431 60146643 466 741
Creditors Due Within One Year28 13435 32825 940        
Disposals Decrease In Depreciation Impairment Property Plant Equipment         32 267 
Disposals Property Plant Equipment         32 267 
Dividends Paid   60 000       
Increase From Depreciation Charge For Year Property Plant Equipment   1 3401 7091 9632 0592 3725 483961777
Net Current Assets Liabilities13 82239 84618 38375 95089 924129 614147 28572 3298 01943 03536 400
Number Shares Allotted 100100        
Number Shares Issued Fully Paid    100100100100100100100
Par Value Share 11 1111111
Prepayments Accrued Income   11 250       
Profit Loss   116 227       
Property Plant Equipment Gross Cost  29 31429 31432 13034 85737 20240 51641 43110 46010 683
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 7272 3453 3149151 296223
Total Assets Less Current Liabilities17 85945 01823 74279 96995 050135 504153 46179 44710 56945 92038 731

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)

Company search

Advertisements