CARBONPAY LIMITED
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 12934414
- Last Updated: 01 Mar 2024
Company Profile
CARBONPAY LIMITED was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in WEST BYFLEET. CARBONPAY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years.
| Name | CARBONPAY LIMITED |
|---|---|
| Company number | 12934414 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| 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 |
|---|---|
| Rory Spurway Nationality: British |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rory Spurway Nationality: British |
Dates: Thursday, October 29, 2020 - Wednesday, December 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Leyland Nationality: British |
Dates: Wednesday, October 7, 2020 - Thursday, October 29, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARBONPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARBONPAY LIMITED | 07 Oct 2020 |
| CAR BON CARD LTD | 10 Dec 2021 |