Carrot Risk Technologies Limited. Head office in Liverpool. Check Director.

Carrot Risk Technologies Limited, Liverpool

Carrot Risk Technologies Limited is a private limited company. Situated at The Lighthouse, 98 Liverpool Road, Formby, Liverpool L37 6BS, the aforementioned 12 years old company was incorporated on 2011-09-13 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in this company: Daniel W. (appointed on 07 November 2023), Michael L. (appointed on 13 September 2022).

About
Name: Carrot Risk Technologies Limited
Number: 07771243
Incorporation date: 2011-09-13
End of financial year: 31 December


Address:	The Lighthouse, 98 Liverpool Road Formby Liverpool L37 6BS
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Granite Underwriting Limited

12 November 2021

Address	The Lighthouse, 98 Liverpool Road, Formby, Liverpool, L37 6BS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06375501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trak Global Group Limited

28 June 2017 - 12 November 2021

Address	Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, CW1 6ZD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Current Assets	53,536	213,795	1,175,405	2,434,291
Fixed Assets	22,032	18,805	17,140	6,239
Intangible Fixed Assets	-	3,032	6,704	634
Number Shares Allotted	10,000	12,507	12,507	12,507
Shareholder Funds	-38,134	-402,852	-667,796	-699,544
Tangible Fixed Assets	22,032	15,773	10,436	5,605
Total Assets Less Current Liabilities	-38,134	107,982	95,479	-348,634

The due date for Carrot Risk Technologies Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was submitted on 2023-09-12. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Granite Underwriting Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Liverpool Road, Formby, L37 6BS Liverpool. Trak Global Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Westmere Drive, Crewe Business Park, CW1 6ZD Crewe, Cheshire.

Company filing

Filter filings by category:

Type		Free download
AP01	On November 7, 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 7, 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (22 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: September 13, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	On September 13, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 30, 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, May 2022 \| auditors	Free Download (2 pages)
AP01	On April 14, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AP01	On November 26, 2021 new director was appointed. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AP02	New member was appointed on November 12, 2021 filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 12, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to The Lighthouse, 98 Liverpool Road Formby Liverpool L37 6BS on November 23, 2021 filed on: 23rd, November 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, November 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on October 30, 2021: 14166.93 GBP filed on: 4th, November 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
AP01	On March 9, 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AP01	On March 9, 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, April 2020 \| accounts	Free Download (28 pages)
AUD	Auditor's resignation filed on: 24th, October 2019 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (29 pages)
CH01	On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH01	On December 18, 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: September 29, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
CH01	On October 16, 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, July 2017 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 20th, June 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 21, 2017 - 12574.94 GBP filed on: 20th, June 2017 \| capital	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (29 pages)
SH01	Capital declared on May 31, 2016: 14210.93 GBP filed on: 6th, July 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on October 16, 2015: 13383.00 GBP filed on: 14th, January 2016 \| capital	Free Download
SH01	Capital declared on October 16, 2015: 14074.94 GBP filed on: 14th, January 2016 \| capital	Free Download
SH02	Sub-division of shares on October 16, 2015 filed on: 14th, January 2016 \| capital	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, January 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2016 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 13, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on September 23, 2015: 12507.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: March 4, 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Upper Floor the East Wing the Quadrangle, Crewe Hall Weston Road Crewe CW1 6UY to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on February 26, 2015 filed on: 26th, February 2015 \| address	Free Download (1 page)
AR01	Annual return made up to September 13, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on October 10, 2014: 12507.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 13, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (12 pages)
SH01	Capital declared on February 13, 2013: 11229.00 GBP filed on: 13th, February 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (12 pages)
AP01	On August 15, 2012 new director was appointed. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AP01	On July 23, 2012 new director was appointed. filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2012 to June 30, 2012 filed on: 18th, June 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2011 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted incorporation

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