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He Carbon Supercap Ltd, London

He Carbon Supercap Ltd is a private limited company. Located at 32 Telford Way, London W3 7XS, the aforementioned 6 years old firm was incorporated on 2018-02-23 and is officially categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
1 director can be found in the business: Dmitry V. (appointed on 03 July 2023).
About
Name: He Carbon Supercap Ltd
Number: 11223355
Incorporation date: 2018-02-23
End of financial year: 31 December
 
Address: 32 Telford Way
London
W3 7XS
SIC code: 71121 - Engineering design activities for industrial process and production
Company staff
People with significant control
Gavin F.
25 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Filippo N.
25 May 2018 - 1 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Anthony J.
25 May 2018 - 21 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Alexander B.
3 September 2020 - 21 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Miriam L.
3 September 2020 - 29 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Denis S.
24 February 2018 - 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for He Carbon Supercap Ltd confirmation statement filing is 2024-01-14. The most recent one was sent on 2022-12-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Gavin F. who owns over 3/4 of shares, 3/4 to full of voting rights. Filippo N. who owns over 3/4 of shares, 3/4 to full of voting rights. Anthony J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
5077808.00 GBP is the capital in company's statement on Thursday 14th September 2023
filed on: 5th, January 2024 | capital 		Free Download (3 pages)

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