Introduction
Watch Company
P
PNZ CARBON LIMITED
PNZ CARBON LIMITED is an active company incorporated on 16 August 2021 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. PNZ CARBON LIMITED was registered 4 years ago.(SIC: 62090, 71122, 74901)
Status
active
Active since 4 years ago
Company No
13567470
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
ARCTICA PARTNERS LIMITED
From: 16 August 2021To: 12 September 2023
Address
Top Floor, Unit 2 Cinnamon Park Crab Lane Fearnhead Warrington, WA2 0XP,
Previous Addresses
1 King William Street London EC4N 7AF England
From: 19 February 2022To: 8 August 2025
41 Lothbury London EC2R 7HG England
From: 2 September 2021To: 19 February 2022
The Loft 9 Osborn Terrace London SE3 9DW England
From: 16 August 2021To: 2 September 2021
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOUND, Mike
ActiveEagle Park Drive, WarringtonWA2 8JA
Born September 1989
Director
Appointed 03 Jul 2023
BOUND, Mike
Eagle Park Drive, WarringtonWA2 8JA
Born September 1989
Director
03 Jul 2023
Active
HYNER, Daniel James
ActiveCrab Lane, WarringtonWA2 0XP
Born April 1989
Director
Appointed 01 Sept 2025
HYNER, Daniel James
Crab Lane, WarringtonWA2 0XP
Born April 1989
Director
01 Sept 2025
Active
SMITH, Martin Terrence William
ActiveEagle Park Drive, WarringtonWA2 8JA
Born August 1986
Director
Appointed 03 Jul 2023
SMITH, Martin Terrence William
Eagle Park Drive, WarringtonWA2 8JA
Born August 1986
Director
03 Jul 2023
Active
PARKER, Martin Christopher Frederick
ResignedKing William Street, LondonEC4N 7AF
Born April 1962
Director
Appointed 20 May 2022
Resigned 03 Jul 2023
PARKER, Martin Christopher Frederick
King William Street, LondonEC4N 7AF
Born April 1962
Director
20 May 2022
Resigned 03 Jul 2023
Resigned
TUREK, Simon Andrew
ResignedKing William Street, LondonEC4N 7AF
Born May 1985
Director
Appointed 16 Aug 2021
Resigned 31 Dec 2024
TUREK, Simon Andrew
King William Street, LondonEC4N 7AF
Born May 1985
Director
16 Aug 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dynamis Associates Ltd
ActiveEagle Park Drive, WarringtonWA2 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Dynamis Associates Ltd
Eagle Park Drive, WarringtonWA2 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Mr Martin Christopher Frederick Parker
CeasedKing William Street, LondonEC4N 7AF
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2022
Ceased 03 Jul 2023
Mr Martin Christopher Frederick Parker
King William Street, LondonEC4N 7AF
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2022
Ceased 03 Jul 2023
Ceased
Simon Andrew Turek
CeasedKing William Street, LondonEC4N 7AF
Born May 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Ceased 03 Jul 2023
Simon Andrew Turek
King William Street, LondonEC4N 7AF
Born May 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Aug 2021
Ceased 03 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2024
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2023
19 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2022
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021