Carpe Associates Limited, Upminster

Carpe Associates Limited is a private limited company. Situated at Nursery House St. Marys Lane, North Ockendon, Upminster RM14 3PA, this 25 years old company was incorporated on 1998-09-30 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this firm: Esther A. (appointed on 01 July 2017), Jamie A. (appointed on 30 September 1998). When it comes to the secretaries (1 in total), we can name: Esther A. (appointed on 30 September 1998).
About
Name: Carpe Associates Limited
Number: 03641373
Incorporation date: 1998-09-30
End of financial year: 30 September
 
Address: Nursery House St. Marys Lane
North Ockendon
Upminster
RM14 3PA
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Jamie A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Esther A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 43,234 36,188 47,636 35,416 36,946 37,964 36,492 31,760 35,385 46,009 46,197 48,062 51,104
Fixed Assets - - - - - - - - - - 295 288 966
Number Shares Allotted - 30 30 30 30 - - - - - - - -
Shareholder Funds 3,705 -1,371 6,151 224 151 - - - - - - - -
Tangible Fixed Assets 554 416 350 512 384 - - - - - - - -
Total Assets Less Current Liabilities 3,705 -1,371 6,151 224 151 1,881 -719 -2,663 -220 9,313 8,798 10,955 5,312

The deadline for Carpe Associates Limited confirmation statement filing is 2024-10-28. The most current one was submitted on 2023-10-14. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Jamie A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Esther A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-09-30
filed on: 29th, January 2024 | accounts
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