ALTERED CARBON LIMITED
ALTERED CARBON LIMITED is an active private limited company, incorporated on 15 May 2018. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Harbury Road, Bristol. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Unaudited Abridged. ALTERED CARBON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11362774 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HENLEAZE BUSINESS CENTRE |
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Address Line 2 | HARBURY ROAD |
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Post Town | BRISTOL |
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County | AVON |
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Country | ENGLAND |
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Postcode | BS9 4PN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 12/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Company Name History
From incorporation onwards:
ALTERED CARBON LIMITED
Directors
(The company's officers)
MR FRAZER JOHN STEPHEN BARNES
(~29 year old British national)
HENLEAZE BUSINESS CENTRE HARBURY ROAD, BRISTOL, AVON, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as CTO
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR DOMINIC JOHN KEEN
(~47 year old British national)
1 BENHALL, SAXMUNDHAM, IP17 1JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2022
MR SAM ONWUGBENU
(~34 year old British national)
HENLEAZE BUSINESS CENTRE HARBURY ROAD, BRISTOL, AVON, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 28/09/2018
MR ALI ROHAFZA
(~34 year old British national)
HENLEAZE BUSINESS CENTRE HARBURY ROAD, BRISTOL, AVON, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 28/09/2018
Shareholders
(Persons of Significant Control)
Mr Sam Onwugbenu
(~34 year old British national)
Henleaze Business Centre, Harbury Road, Bristol, Avon, BS9 4PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2020
Mr Frazer John Stephen Barnes
(~29 year old British national)
Henleaze Business Centre, Harbury Road, Bristol, Avon, BS9 4PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2021
Mr Ali Rohafza
(~34 year old British national)
Henleaze Business Centre, Harbury Road, Bristol, Avon, BS9 4PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2020
Connections
(Shared officers)
ALTITUDE TECH LTD
- MR FRAZER JOHN STEPHEN BARNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALTERED CARBON LIMITED: Maps
Maps show the location of the postcode of the registered office, BS9 4PN.
Map of ALTERED CARBON LIMITED at local scale
Map of ALTERED CARBON LIMITED at district scale
More Companies in BS9 4PN
Other companies with registered offices in BS9 4PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)