Introduction
Watch Company
C
CARBON13 LTD
CARBON13 LTD is an active company incorporated on 5 March 2023 with the registered office located in Sutton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. CARBON13 LTD was registered 3 years ago.(SIC: 46900, 74901)
Status
active
Active since 3 years ago
Company No
14705799
LTD Company
Age
3 Years
Incorporated 5 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 December 2024 (1 year ago)
Period: 5 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Salatin House 19 Cedar Road Sutton, SM2 5DA,
Previous Addresses
79a High Street Teddington TW11 8HG England
From: 16 May 2024To: 17 July 2025
Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England
From: 15 May 2024To: 16 May 2024
Flat 4 51 Lytton Grove London SW15 2HD England
From: 5 March 2023To: 15 May 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALDUCCHI, Franck
Active19 Cedar Road, SuttonSM2 5DA
Born October 1987
Director
Appointed 05 Mar 2023
BALDUCCHI, Franck
19 Cedar Road, SuttonSM2 5DA
Born October 1987
Director
05 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Franck Balducchi
Active19 Cedar Road, SuttonSM2 5DA
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2023
Mr Franck Balducchi
19 Cedar Road, SuttonSM2 5DA
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024