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He Carbon Supercap Ltd LONDON

He Carbon Supercap Ltd is a private limited company registered at 32 Telford Way, London W3 7XS. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director Dmitry V., appointed on 03 July 2023.
The company is officially classified as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The last confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

He Carbon Supercap Ltd Address / Contact

Office Address 32 Telford Way
Town London
Post code W3 7XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11223355
Date of Incorporation Fri, 23rd Feb 2018
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Dmitry V.

Position: Director

Appointed: 03 July 2023

Csaba H.

Position: Director

Appointed: 01 October 2020

Resigned: 03 July 2023

Andrew R.

Position: Director

Appointed: 23 February 2018

Resigned: 01 October 2020

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As BizStats researched, there is Gavin F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Filippo N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gavin F.

Notified on 25 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filippo N.

Notified on 25 May 2018
Ceased on 1 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Anthony J.

Notified on 25 May 2018
Ceased on 21 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Alexander B.

Notified on 3 September 2020
Ceased on 21 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Miriam L.

Notified on 3 September 2020
Ceased on 29 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Denis S.

Notified on 24 February 2018
Ceased on 25 May 2018
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 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand42 6701 588 856
Debtors2 121 7242 536 349
Other Debtors56 620550 289
Property Plant Equipment285 9042 817 963
Other
Accrued Liabilities Deferred Income5 00024 500
Accumulated Depreciation Impairment Property Plant Equipment40 12399 416
Administrative Expenses2 922 0795 774 039
Average Number Employees During Period1117
Future Minimum Lease Payments Under Non-cancellable Operating Leases102 398630 990
Increase From Depreciation Charge For Year Property Plant Equipment 76 755
Intangible Assets 28 745
Intangible Assets Gross Cost 28 745
Issue Equity Instruments3 244 1039 805 697
Other Creditors 6 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 462
Other Disposals Property Plant Equipment 27 829
Prepayments Accrued Income2 065 1041 986 060
Profit Loss-2 904 927-5 374 468
Property Plant Equipment Gross Cost326 0272 917 379
Tax Tax Credit On Profit Or Loss On Ordinary Activities-16 915-399 571
Total Additions Including From Business Combinations Property Plant Equipment 2 619 181
Trade Creditors Trade Payables128 469193 355

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
5077808.00 GBP is the capital in company's statement on Thursday 14th September 2023
filed on: 5th, January 2024 		Free Download (3 pages)

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