DECARB LTD
DECARB LTD is an active private limited company, incorporated on 21 October 2020. The nature of the business is Web portals. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. DECARB LTD previously had the company name PLANET META LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12965501 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 71-75 SHELTON STREET |
---|
Address Line 2 | COVENT GARDEN |
---|
Post Town | LONDON |
---|
County | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 30/04/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/12/2024 |
---|
Last Made Up Date | 30/11/2023 |
---|
Return
Next Due Date | 18/11/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From 01/03/2022 onwards:
DECARB LTD
Prior to 01/03/2022:
PLANET META LIMITED
Directors
(The company's officers)
MR MARCO CHRISTOPHER FUNK
(~38 year old German national)
71-75 71-75 SHELTON STREET, COVENT GARDEN, LONDON, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 05/12/2022
MR DAVID SCHALK MARAIS
(~40 year old South African national)
71-75 71-75 SHELTON STREET, COVENT GARDEN, LONDON, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/12/2022
Shareholders
(Persons of Significant Control)
Mr Marco Christopher Funk
(~38 year old German national)
6, Obere Duerrmuehlestr, Niederbipp, 4704, Switzerland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2020
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)
DECARB LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of DECARB LTD at local scale
Map of DECARB 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)