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CARVAKAS LIMITED

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CARVAKAS LIMITED

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Key Data

Status

Active

Company No.

02810417

Incorporation date

19/04/1993

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

35a Earls Court Square, London, SW5 9BYCopy
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Latest events (Record since 19/04/1993)
dot icon05/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon23/08/2025
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon26/06/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (7 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon16/11/2023
Unaudited abridged accounts made up to 2023-04-30
View PDF (8 pages)
dot icon08/02/2023
Unaudited abridged accounts made up to 2022-04-30
View PDF (8 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-04-30
View PDF (8 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon12/09/2020
Unaudited abridged accounts made up to 2020-04-30
View PDF (8 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-01 with updates
View PDF (4 pages)
dot icon16/10/2019
Unaudited abridged accounts made up to 2019-04-30
View PDF (8 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-01 with updates
View PDF (4 pages)
dot icon16/11/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (8 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-01 with updates
View PDF (4 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon23/02/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon13/03/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon27/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon24/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2012
Termination of appointment of Brenda Jones as a secretary
View PDF (1 pages)
dot icon21/06/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon25/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mark Simon Jones on 2010-01-01
View PDF (2 pages)
dot icon11/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon16/03/2009
Return made up to 01/01/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/03/2009
Return made up to 01/01/08; full list of members
View PDF (3 pages)
dot icon03/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon01/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon18/01/2007
Return made up to 01/01/07; full list of members
View PDF (6 pages)
dot icon05/06/2006
Total exemption full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon01/03/2006
Director's particulars changed
View PDF (2 pages)
dot icon01/03/2006
Registered office changed on 01/03/06 from: haycorns blighton lane farnham surrey GU10 1PU
View PDF (2 pages)
dot icon10/02/2006
Return made up to 01/01/06; full list of members
View PDF (6 pages)
dot icon08/02/2005
Return made up to 01/01/05; full list of members
View PDF (6 pages)
dot icon13/12/2004
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon09/08/2004
Return made up to 01/01/04; full list of members
View PDF (6 pages)
dot icon21/10/2003
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon23/01/2003
Return made up to 01/01/03; full list of members
View PDF (6 pages)
dot icon07/10/2002
Total exemption full accounts made up to 2002-04-30
View PDF (10 pages)
dot icon11/01/2002
Return made up to 01/01/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Total exemption full accounts made up to 2001-04-30
View PDF (10 pages)
dot icon10/01/2001
Return made up to 01/01/01; full list of members
View PDF (6 pages)
dot icon19/10/2000
Full accounts made up to 2000-04-30
View PDF (10 pages)
dot icon19/01/2000
Return made up to 01/01/00; full list of members
View PDF (6 pages)
dot icon04/08/1999
Full accounts made up to 1999-04-30
View PDF (11 pages)
dot icon01/04/1999
Director's particulars changed
View PDF (1 pages)
dot icon01/04/1999
Registered office changed on 01/04/99 from: haycorns blighton lane farnham surrey GU10 1PU
View PDF (1 pages)
dot icon20/01/1999
Return made up to 01/01/99; no change of members
View PDF (4 pages)
dot icon27/10/1998
Full accounts made up to 1998-04-30
View PDF (12 pages)
dot icon23/01/1998
Return made up to 01/01/98; no change of members
View PDF (4 pages)
dot icon20/08/1997
Full accounts made up to 1997-04-30
View PDF (7 pages)
dot icon18/08/1997
Memorandum and Articles of Association
View PDF (14 pages)
dot icon28/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon10/06/1997
Director's particulars changed
View PDF (1 pages)
dot icon10/06/1997
Registered office changed on 10/06/97 from: 73 cwm level road bryhyfryd swansea SA5 9DY
View PDF (1 pages)
dot icon07/01/1997
Return made up to 01/01/97; full list of members
View PDF (5 pages)
dot icon03/09/1996
Full accounts made up to 1996-04-30
View PDF (7 pages)
dot icon15/01/1996
Return made up to 01/01/96; no change of members
View PDF (4 pages)
dot icon17/10/1995
Accounts for a small company made up to 1995-04-30
View PDF (7 pages)
dot icon09/01/1995
Return made up to 01/01/95; no change of members
View PDF (0 pages)
dot icon07/08/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon16/01/1994
Return made up to 01/01/94; full list of members
View PDF (0 pages)
dot icon06/05/1993
Ad 26/04/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon26/04/1993
Resolutions
View PDF (0 pages)
dot icon26/04/1993
Resolutions
View PDF (0 pages)
dot icon26/04/1993
Resolutions
View PDF (0 pages)
dot icon25/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon19/04/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-38.00 % *

* during past year

Cash in Bank

£29,747.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
72.33K
-
0.00
69.20K
-
2022
1
8.02K
-
0.00
47.98K
-
2023
1
43.04K
-
0.00
29.75K
-
2023
1
43.04K
-
0.00
29.75K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

43.04K £Ascended436.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.75K £Descended-38.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Mark Simon
Director
19/04/1993 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARVAKAS LIMITED

CARVAKAS LIMITED is an(a) Active company incorporated on 19/04/1993 with the registered office located at 35a Earls Court Square, London, SW5 9BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARVAKAS LIMITED?

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CARVAKAS LIMITED is currently Active. It was registered on 19/04/1993 .

Where is CARVAKAS LIMITED located?

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CARVAKAS LIMITED is registered at 35a Earls Court Square, London, SW5 9BY.

What does CARVAKAS LIMITED do?

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CARVAKAS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARVAKAS LIMITED have?

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CARVAKAS LIMITED had 1 employees in 2023.

What is the latest filing for CARVAKAS LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-01 with no updates.