CARVE CONSULTING LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CARVE CONSULTING LONDON LIMITED
COMPANY NUMBER
10155433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
29/04/2016
(8 years and 7 months old)
WEBSITE
carve.social
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
200 Aldersgate Street
LONDON
EC1A 4HD
Telephone: 0178148
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEOPLE IN BUSINESS LIMITED | Active - Accounts Filed | View Report |
| CARVE CONSULTING LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARVE CONSULTING LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVE CONSULTING LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVE CONSULTING LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GORDONS NOMINEE SECRETARIES LIMITED 28/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 81 |
View Report |
|
29/04/2016 - Present (8 years and 7 months) Born in Jun 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMP SUPER HOLDCO LLC | N/A | N/A |
| TMP WORLDWIDE ADVERTISING & COMM | N/A | N/A |
| PEOPLE IN BUSINESS LIMITED | Active - Accounts Filed | View Report |
| AIA HOLDINGS LIMITED | Non-Trading | View Report |
| ASSOCIATES IN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| CARVE CONSULTING LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary GORDONS NOMINEE SECRETARIES LIMITED (910682816) Appointed |
| 15/08/2023 | Gareth Charles Edwards (919980150) has left the board |
| 11/08/2023 | New Company Secretary GORDONS NOMINEE SECRETARIES LIMITED (931225458) Appointed |
| 29/05/2023 | Robert Jason Day (927715159) has left the board |
| 29/05/2023 | New Board Member Ronakkumar Shah (930946572) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 23/11/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Thomas Zanios (926354658) has left the board |
| 07/11/2019 | New Board Member Emerson Spencer Moore Ii (926405912) Appointed |
| 22/10/2019 | New Board Member Thomas Zanios (926354658) Appointed |
| 14/10/2019 | New Board Member Gareth Charles Edwards (919980150) Appointed |
| 11/10/2019 | Adelaide Olive Agnes Harrison (915409406) has left the board |
| 24/09/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Robert Jason Day (927715159) Appointed |
| 19/01/1970 | New Accounts filed |
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