Founded in 2013, Carterstone, classified under reg no. 08805060 is a active - proposal to strike off company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Monday 10th August 2020 Carterstone Limited is no longer carrying the name Ukru.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 08805060 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Thu, 30th Sep 2021 (939 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Fri, 27th Aug 2021 (2021-08-27) |
| Last confirmation statement dated | Thu, 13th Aug 2020 |
Position: Director
Appointed: 10 August 2020
The list of PSCs that own or control the company includes 4 names. As we found, there is Nicolai R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Artur Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolai R.
| Notified on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Artur Z.
| Notified on | 8 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles O.
| Notified on | 20 June 2018 |
| Ceased on | 8 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olga O.
| Notified on | 20 June 2018 |
| Ceased on | 8 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ukru | August 10, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 10 719 | 3 695 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 6 315 | 7 178 | 50 | 84 | |
| Current Assets | 13 888 | 6 554 | 7 417 | 50 | 172 |
| Debtors | 3 172 | 239 | 239 | 88 | |
| Net Assets Liabilities | 3 695 | 5 258 | 5 | -4 032 | |
| Other Debtors | 163 | 163 | 88 | ||
| Property Plant Equipment | 886 | 734 | 697 | 165 | |
| Cash Bank In Hand | 10 716 | 6 315 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 719 | 3 695 | |||
| Tangible Fixed Assets | 2 109 | 886 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 10 718 | 3 694 | |||
| Shareholder Funds | 10 719 | 3 695 | |||
| Other | |||||
| Version Production Software | 2 020 | ||||
| Accrued Liabilities | 735 | 1 016 | 910 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 195 | 3 442 | 3 964 | 4 496 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 095 | 485 | |||
| Creditors | 3 745 | 2 363 | 742 | 4 369 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 247 | 522 | 532 | ||
| Loans From Directors | 17 | -281 | 3 455 | ||
| Net Current Assets Liabilities | 8 610 | 2 809 | 5 054 | -692 | -4 197 |
| Other Creditors | 1 322 | 1 322 | |||
| Property Plant Equipment Gross Cost | 3 081 | 4 176 | 4 661 | 4 661 | |
| Taxation Social Security Payable | 2 385 | 289 | 7 | 4 | |
| Total Assets Less Current Liabilities | 10 719 | 3 695 | 5 788 | 5 | |
| Trade Creditors Trade Payables | 38 | ||||
| Trade Debtors Trade Receivables | 76 | 76 | |||
| Advances Credits Directors | -38 | -17 | 281 | -3 455 | |
| Advances Credits Made In Period Directors | 9 292 | 4 602 | |||
| Advances Credits Repaid In Period Directors | 9 271 | 4 304 | 3 736 | ||
| Amount Specific Advance Or Credit Directors | -38 | -17 | 281 | -3 455 | |
| Amount Specific Advance Or Credit Made In Period Directors | 9 292 | 4 602 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 271 | 4 304 | 3 736 | ||
| Creditors Due Within One Year | 5 278 | 3 745 | |||
| Fixed Assets | 2 109 | 886 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 081 | 3 081 | |||
| Tangible Fixed Assets Depreciation | 972 | 2 195 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 223 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 |
gazette | Free Download (1 page) |
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