Company NameCarrot.Web Ltd
Company StatusActive
Company Number11155781
CategoryPrivate Limited Company
Incorporation Date17 January 2018(6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Benjamin Isaac Berkeley
Date of BirthJanuary 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address1 Old Street Yard
London
EC1Y 8AF
Director NameMrs Susan Diane Berkeley
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Old Street Yard
London
EC1Y 8AF
Director NameCarrot.Web Inc (Corporation)
StatusCurrent
Appointed17 January 2019(1 year after company formation)
Appointment Duration5 years, 3 months
Correspondence Address651 N Broad St Suite 206
Middletown
New Castle
De
19709
Secretary NameMrs Susan Diane Berkeley
NationalityBritish
StatusResigned
Appointed17 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 New Mount Street
Manchester
M4 4DE

Location

Registered Address1 Old Street Yard
London
EC1Y 8AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due18 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return8 October 2022 (1 year, 6 months ago)
Next Return Due22 October 2023 (overdue)

Filing History

19 November 2020Confirmation statement made on 8 October 2020 with updates (5 pages)
8 September 2020Cessation of Benjamin Isaac Berkeley as a person with significant control on 17 October 2019 (1 page)
8 September 2020Notification of Benjib Ltd as a person with significant control on 17 October 2019 (2 pages)
8 September 2020Statement of capital following an allotment of shares on 17 October 2019
  • GBP 1,000
(3 pages)
17 October 2019Director's details changed for Carrot.Web Inc on 17 October 2019 (1 page)
16 October 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
8 October 2019Termination of appointment of Susan Diane Berkeley as a secretary on 17 January 2019 (1 page)
8 October 2019Confirmation statement made on 8 October 2019 with updates (3 pages)
12 September 2019Appointment of Carrot.Web Inc as a director on 17 January 2019 (2 pages)
17 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 September 2018Registered office address changed from 1 st Peter's Square Manchester M2 3AE United Kingdom to 1 st Peter's Square Manchester M2 3DE on 19 September 2018 (1 page)
4 September 2018Registered office address changed from 23 New Mount Street Manchester M4 4DE England to 1 st Peter's Square Manchester M2 3AE on 4 September 2018 (1 page)
17 January 2018Director's details changed for Mrs Susan Diane Berkeley on 17 January 2018 (2 pages)
17 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-17
  • GBP 100
(59 pages)
17 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-17
  • GBP 100
(59 pages)
17 January 2018Director's details changed for Mr Benjamin Isaac Berkeley on 17 January 2018 (2 pages)
17 January 2018Change of details for Mr Benjamin Isaac Berkeley as a person with significant control on 17 January 2018 (2 pages)
17 January 2018Secretary's details changed for Mrs Susan Diane Berkeley on 17 January 2018 (1 page)