CARVED SOUL LTD.
110 3RD FLOOR WIGMORE STREET, LONDON W1U 3RW- Active
- Private Limited Company
- Company No. 09952165
- Last Updated: 01 Mar 2024
Company Profile
CARVED SOUL LTD. was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in LONDON. CARVED SOUL LTD. has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 8 years 9 months and 30 days.
| Name | CARVED SOUL LTD. |
|---|---|
| Company number | 09952165 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 3RD FLOOR WIGMORE STREET LONDON W1U 3RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben Terence Adam John Clyde-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr James Graham Bass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARVED SOUL LTD..
Previous Names
| Name | Change Date |
|---|---|
| CARVED SOUL LTD. | 14 Jan 2016 |