Introduction
Watch Company
C
CARBONFIT LTD
CARBONFIT LTD is an active company incorporated on 4 March 2021 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. CARBONFIT LTD was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
NI677107
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 29 February 2024 - 31 May 2025(16 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Unit 11 Innovation Centre Queens Road Belfast, BT3 9DT,
Previous Addresses
, Suite 7B, Weavers Court Linfield Road, Belfast, BT12 5GH, Northern Ireland
From: 2 June 2022To: 27 May 2025
, 6B Upper Water Street Newry, Co Down, BT34 1DJ, United Kingdom
From: 4 March 2021To: 2 June 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNN, Stephen Thomas
ActiveQueens Road, BelfastBT3 9DT
Born July 1974
Director
Appointed 04 Mar 2021
DUNN, Stephen Thomas
Queens Road, BelfastBT3 9DT
Born July 1974
Director
04 Mar 2021
Active
MATTHEWS, Mark
ActiveQueens Road, BelfastBT3 9DT
Born October 1969
Director
Appointed 01 Jun 2022
MATTHEWS, Mark
Queens Road, BelfastBT3 9DT
Born October 1969
Director
01 Jun 2022
Active
WARD, Brian Robert
ActiveQueens Road, BelfastBT3 9DT
Born May 1975
Director
Appointed 04 Mar 2021
WARD, Brian Robert
Queens Road, BelfastBT3 9DT
Born May 1975
Director
04 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Robert Ward
ActiveQueens Road, BelfastBT3 9DT
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2021
Mr Brian Robert Ward
Queens Road, BelfastBT3 9DT
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2021
Active
Mr Stephen Thomas Dunn
ActiveQueens Road, BelfastBT3 9DT
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2021
Mr Stephen Thomas Dunn
Queens Road, BelfastBT3 9DT
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2021
Active
Filing History
30
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 June 2022
2 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2022
2 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2022