CARPATH LIMITED

FLAT 10 PADDINGTON HOUSE, 10 FELAR WALK, LONDON  NW9 4DN
  • Active
  • Private Limited Company
  • Company No. 11073435
  • Last Updated: 01 Mar 2024

Company Profile

CARPATH LIMITED was incorporated on Tuesday, November 21, 2017 as a Private Limited Company with registered address in LONDON. CARPATH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 11 months and 2 days.

Name CARPATH LIMITED
Company number 11073435
Company type Private Limited Company
Incorporation date 21 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 10 PADDINGTON HOUSE
10 FELAR WALK
LONDON
NW9 4DN
Country Of Origin

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
Ms. Roxana-Ioana Bob Nationality: British Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Liana Daviela Pop Nationality: British Dates: Tuesday, December 6, 2022 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Miss Roxana-Ioana Bob Nationality: British Dates: Saturday, February 6, 2021 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
Mr Daniel-Nicolae Hategan Nationality: Romanian Dates: Tuesday, November 21, 2017 - Saturday, February 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARPATH LIMITED.

Previous Names

Name Change Date
CARPATH LIMITED 21 Nov 2017
CARPA RECRUITMENT LIMITED 23 Jul 2018