Introduction
Watch Company
D
DARK BLACK CARBON LIMITED
DARK BLACK CARBON LIMITED is an active company incorporated on 13 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of agricultural machinery and equipment. DARK BLACK CARBON LIMITED was registered 3 years ago.(SIC: 77310)
Status
active
Active since 3 years ago
Company No
14353604
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London, WC1X 8TA,
Previous Addresses
46 High Street Esher KT10 9QY England
From: 13 September 2022To: 6 August 2024
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, Anthony Roiall
ActiveRiverside Drive, DundeeDD2 1UH
Born October 1961
Director
Appointed 02 Dec 2022
BANKS, Anthony Roiall
Riverside Drive, DundeeDD2 1UH
Born October 1961
Director
02 Dec 2022
Active
CASELY, Elizabeth Anne
Active1875 Wesley Street, JerseyJE2 4DA
Born June 1975
Director
Appointed 13 Sept 2022
CASELY, Elizabeth Anne
1875 Wesley Street, JerseyJE2 4DA
Born June 1975
Director
13 Sept 2022
Active
PALMER, Robert Pietro Benjamin
ResignedNew Derwent House, LondonWC1X 8TA
Born April 1987
Director
Appointed 02 Dec 2022
Resigned 18 Mar 2026
PALMER, Robert Pietro Benjamin
New Derwent House, LondonWC1X 8TA
Born April 1987
Director
02 Dec 2022
Resigned 18 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, EsherKT10 9QY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2022
Ceased 18 Mar 2026
Atina Carbon Consultancy Limited
High Street, EsherKT10 9QY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2022
Ceased 18 Mar 2026
Ceased
Mr Anthony Roiall Banks
ActiveDundee Airport, DundeeDD2 1UH
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2022
Mr Anthony Roiall Banks
Dundee Airport, DundeeDD2 1UH
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2022
Active
Mrs Elizabeth Anne Casely
Active1875 Wesley Street, JerseyJE2 4DA
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2022
Mrs Elizabeth Anne Casely
1875 Wesley Street, JerseyJE2 4DA
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 August 2024
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2022