CARBONTAG GROUP LTD
CARBONTAG GROUP LTD is an active private limited company, incorporated on 9 December 2022. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 9 September 2024, and fall under the accounts category: No Accounts Filed. CARBONTAG GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14532887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 09/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 06/01/2024 |
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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)
63110 - Data processing, hosting and related activities
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
CARBONTAG GROUP LTD
Directors
(The company's officers)
MR JASPER DOENINGHAUS
(~24 year old German national)
12A SCHENEFELDER LANDSTR, HAMBURG, 22587, GERMANY
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in GERMANY
Appointed on 09/12/2022
MR JAKUB GORALCZYK
(~32 year old Polish national)
1813 DAMAC MAJESTINE BUSINESS BAY, DUBAI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED ARAB EMIRATES
Appointed on 09/12/2022
MS MARCIA HOLST
(~24 year old German national)
113 HOISDORFER LANDSTR, GROBHANSDORF, 22927, GERMANY
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in GERMANY
Appointed on 09/12/2022
MR LEONARDO VIZIOLI
(~25 year old Italian national)
1 FOWEY CLOSE, LONDON, E1W 2JP, UNITED KINGDOM
- Current Director
- Gives occupation as ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2022
Shareholders
(Persons of Significant Control)
Ms Marcia Holst
(~24 year old German national)
113, Hoisdorfer Landstr, Grobhansdorf, 22927, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2022
Mr Jasper Doeninghaus
(~24 year old German national)
12a, Schenefelder Landstr, Hamburg, 22587, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2022
Mr Leonardo Vizioli
(~25 year old Italian national)
1, Fowey Close, London, E1W 2JP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/12/2022
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)
CARBONTAG GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CARBONTAG GROUP LTD at local scale
Map of CARBONTAG GROUP LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)