Pnz Carbon Limited, London
Pnz Carbon Limited is a private limited company. Formerly, it was called Arctica Partners Limited (changed on 2023-09-12). Registered at 1 King William Street, London EC4N 7AF, the aforementioned 2 years old enterprise was incorporated on 2021-08-16 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other information technology service activities" (SIC: 62090), "environmental consulting activities" (SIC: 74901).3 directors can be found in the business: Martin S. (appointed on 03 July 2023), Mike B. (appointed on 03 July 2023), Simon T. (appointed on 16 August 2021).
| About | |
|---|---|
| Name: Pnz Carbon Limited | |
| Number: 13567470 | |
| Incorporation date: 2021-08-16 | |
| End of financial year: 31 August |
| Address: |
1 King William Street London EC4N 7AF |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 62090 - Other information technology service activities 74901 - Environmental consulting activities |
Company staff
People with significant control
Dynamis Associates Ltd
3 July 2023
| Address | 4b Eagle Park Drive, Warrington, WA2 8JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11114859 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
20 May 2022 - 3 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
16 August 2021 - 3 July 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-08-31 |
| Current Assets | 6,074 |
| Fixed Assets | 1,491 |
| Total Assets Less Current Liabilities | 8,101 |
The date for Pnz Carbon Limited confirmation statement filing is 2024-08-29. The most current confirmation statement was filed on 2023-08-15. The target date for the next annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Dynamis Associates Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eagle Park Drive, WA2 8JA Warrington. Martin P. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 135674700001, created on 8th January 2024 filed on: 12th, January 2024 | mortgage |
Free Download
(20 pages)
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