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Carbon (AI) Limited

Adresa
6 New Road
Great Tew
Chipping Norton
OX7 4AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. září 2017
End of VAT Registration
30. listopad 2023
Company Register Address 1 Beasley's Yard
Uxbridge
UB8 1JT
Company No. 05912699 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 2. březen 2023
Sector (SIC)62012 Business and domestic software development
Company Register Statusdissolved
Previous Names
  • Thap LTD
  • Clicksco UK LTD | Clicksco Ukltd
  • Carbon (AI) Limited | Clicksco Ukltd
  • Clicksco (UK) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Glam Holdings Ltd Status: Active Notified: 31/03/2020 Companies House Number: 10007374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cent, Marcus Jack Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Chamberlain, Henry William Haywood Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2020 Date of Birth: 03/1980 Nature of Control
  • Significant influence or control
  • Rowe, John William Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Rowe, Lesley Ann Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Chamberlain, Henry William Haywood Uxbridge, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 03/1980 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Danks, Peter Edward Uxbridge, Middlesex Status: Active Notified: 17/05/2023 Date of Birth: 08/1978 Occupation: Vp Product Role: Director Country of Residence: England Nationality: British