Company NameHe Carbon Supercap Ltd
DirectorDmitry Voronin
Company StatusActive
Company Number11223355
CategoryPrivate Limited Company
Incorporation Date23 February 2018(6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Dmitry Voronin
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityRussian
StatusCurrent
Appointed03 July 2023(5 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Telford Way
London
W3 7XS
Director NameMr Andrew Reid
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Charlbury Grove
London
Middlesex
W5 2DY
Director NameMr Csaba Horvath
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityHungarian
StatusResigned
Appointed01 October 2020(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 July 2023)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address60a Rue Des Bruyeres
Howald
L-1274

Location

Registered Address32 Telford Way
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

7 October 2023Accounts for a small company made up to 31 December 2022 (9 pages)
21 September 2023Statement of capital following an allotment of shares on 21 August 2023
  • GBP 5,066,784
(3 pages)
21 September 2023Statement of capital following an allotment of shares on 24 January 2023
  • GBP 5,037,262
(3 pages)
21 September 2023Statement of capital following an allotment of shares on 24 July 2023
  • GBP 5,055,783
(3 pages)
4 July 2023Appointment of Mr. Dmitry Voronin as a director on 3 July 2023 (2 pages)
4 July 2023Termination of appointment of Csaba Horvath as a director on 3 July 2023 (1 page)
31 May 2023Cessation of Anthony Robert Julius as a person with significant control on 21 March 2023 (1 page)
31 May 2023Cessation of Alexander Berman as a person with significant control on 21 March 2023 (1 page)
13 January 2023Statement of capital following an allotment of shares on 23 February 2022
  • GBP 4,132,421
(3 pages)
13 January 2023Confirmation statement made on 31 December 2022 with updates (5 pages)
13 January 2023Statement of capital following an allotment of shares on 27 September 2022
  • GBP 4,816,599
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 22 June 2022
  • GBP 4,448,591
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 21 July 2022
  • GBP 4,542,432
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 18 May 2022
  • GBP 4,226,807
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 8 April 2022
  • GBP 4,217,807
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 23 December 2022
  • GBP 5,011,150
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,981,150
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 23 November 2022
  • GBP 4,946,810
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 4 April 2022
  • GBP 4,183,483
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 24 October 2022
  • GBP 4,878,581
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 18 May 2022
  • GBP 4,230,613
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 25 August 2022
  • GBP 4,743,875
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,151,791
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 10 June 2022
  • GBP 4,325,214
(3 pages)
13 January 2023Statement of capital following an allotment of shares on 23 March 2022
  • GBP 4,138,655
(3 pages)
16 December 2022Full accounts made up to 31 December 2021 (21 pages)
27 June 2022Cessation of Miriam Levy Turner as a person with significant control on 29 May 2022 (1 page)
15 March 2022Director's details changed for Mr Csaba Horvath on 28 January 2022 (2 pages)
17 January 2022Second filing of a statement of capital following an allotment of shares on 22 November 2021
  • GBP 4,128,890
(4 pages)
17 January 2022Second filing of a statement of capital following an allotment of shares on 9 December 2021
  • GBP 4,128,890
(4 pages)
17 January 2022Second filing of a statement of capital following an allotment of shares on 2 August 2021
  • GBP 4,128,890
(4 pages)
17 January 2022Second filing of a statement of capital following an allotment of shares on 6 July 2021
  • GBP 4,128,890
(4 pages)
17 January 2022Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 4,128,890
(4 pages)
17 January 2022Second filing of a statement of capital following an allotment of shares on 20 October 2021
  • GBP 4,128,890
(4 pages)
17 January 2022Confirmation statement made on 31 December 2021 with updates (5 pages)
12 January 2022Statement of capital following an allotment of shares on 22 November 2021
  • GBP 3,958,091
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
(4 pages)
12 January 2022Statement of capital following an allotment of shares on 20 October 2021
  • GBP 3,697,925
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
(4 pages)
12 January 2022Statement of capital following an allotment of shares on 9 December 2021
  • GBP 4,128,890
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
(4 pages)
3 January 2022Statement of capital following an allotment of shares on 6 July 2021
  • GBP 2,856,839
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
(4 pages)
3 January 2022Statement of capital following an allotment of shares on 2 August 2021
  • GBP 3,052,839
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
(4 pages)
3 January 2022Statement of capital following an allotment of shares on 21 September 2021
  • GBP 3,489,360
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
(4 pages)
14 December 2021Compulsory strike-off action has been discontinued (1 page)
13 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
13 December 2021Registered office address changed from Beaumont House Avonmore Road London W14 8TS United Kingdom to 32 Telford Way London W3 7XS on 13 December 2021 (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
30 October 2021Resolutions
  • RES13 ‐ Company business 28/07/2021
(6 pages)
21 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (50 pages)
21 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 July 2021Statement of capital following an allotment of shares on 18 May 2021
  • GBP 2,377,544
(3 pages)
2 July 2021Statement of capital following an allotment of shares on 21 January 2021
  • GBP 1,913,881
(3 pages)
2 July 2021Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,114,881
(3 pages)
2 July 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,188,281
(3 pages)
2 July 2021Statement of capital following an allotment of shares on 26 April 2021
  • GBP 2,268,281
(3 pages)
2 July 2021Statement of capital following an allotment of shares on 9 June 2021
  • GBP 2,527,544
(3 pages)
12 January 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
4 January 2021Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,839,881
(3 pages)
10 November 2020Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,684,881
(3 pages)
14 October 2020Appointment of Mr Csaba Horvath as a director on 1 October 2020 (2 pages)
14 October 2020Termination of appointment of Andrew Reid as a director on 1 October 2020 (1 page)
25 September 2020Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,608,081
(3 pages)
18 September 2020Notification of Miriam Levy Turner as a person with significant control on 3 September 2020 (2 pages)
18 September 2020Notification of Alexander Berman as a person with significant control on 3 September 2020 (2 pages)
12 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
12 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
10 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 September 2020Statement of capital following an allotment of shares on 21 August 2020
  • GBP 1,593,081
(3 pages)
10 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 August 2020Statement of capital following an allotment of shares on 9 July 2020
  • GBP 1,534,081
(3 pages)
10 August 2020Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,565,081
(3 pages)
9 June 2020Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,427,081
(3 pages)
21 May 2020Statement of capital following an allotment of shares on 12 May 2020
  • GBP 1,371,081
(3 pages)
30 March 2020Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,194,601
(3 pages)
19 March 2020Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,168,601
(3 pages)
6 February 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,125,601
(3 pages)
7 January 2020Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,107,601
(3 pages)
7 January 2020Confirmation statement made on 31 December 2019 with updates (5 pages)
5 December 2019Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,093,001
(3 pages)
7 November 2019Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,070,801
(3 pages)
24 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
24 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
5 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019Statement of capital following an allotment of shares on 19 September 2019
  • GBP 969,801
(3 pages)
5 September 2019Statement of capital following an allotment of shares on 13 August 2019
  • GBP 919,801
(3 pages)
12 August 2019Statement of capital following an allotment of shares on 22 July 2019
  • GBP 858,801
(3 pages)
8 July 2019Statement of capital following an allotment of shares on 27 June 2019
  • GBP 769,801
(3 pages)
10 June 2019Statement of capital following an allotment of shares on 24 May 2019
  • GBP 684,801
(3 pages)
13 May 2019Statement of capital following an allotment of shares on 29 April 2019
  • GBP 648,801
(3 pages)
4 April 2019Statement of capital following an allotment of shares on 26 March 2019
  • GBP 615,801
(3 pages)
5 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • GBP 584,801
(3 pages)
7 February 2019Statement of capital following an allotment of shares on 22 January 2019
  • GBP 404,801
(3 pages)
7 February 2019Confirmation statement made on 31 December 2018 with updates (5 pages)
4 January 2019Statement of capital following an allotment of shares on 10 December 2018
  • GBP 400,601
(3 pages)
4 December 2018Statement of capital following an allotment of shares on 26 November 2018
  • GBP 320,601
(3 pages)
16 November 2018Notification of Gavin Ferguson as a person with significant control on 25 May 2018 (2 pages)
14 November 2018Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
14 November 2018Notification of Filippo Noseda as a person with significant control on 25 May 2018 (2 pages)
14 November 2018Notification of Denis Sverdlov as a person with significant control on 24 February 2018 (2 pages)
14 November 2018Notification of Anthony Julius as a person with significant control on 25 May 2018 (2 pages)
14 November 2018Cessation of Denis Sverdlov as a person with significant control on 25 May 2018 (1 page)
30 October 2018Statement of capital following an allotment of shares on 19 October 2018
  • GBP 304,601
(3 pages)
22 October 2018Statement of capital following an allotment of shares on 19 September 2018
  • GBP 238,801
(5 pages)
5 September 2018Statement of capital following an allotment of shares on 21 August 2018
  • GBP 204,801
(4 pages)
23 August 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
15 August 2018Registered office address changed from 3 Charlbury Grove London Middlesex W5 2DY England to Beaumont House Avonmore Road London W14 8TS on 15 August 2018 (1 page)
23 February 2018Incorporation
Statement of capital on 2018-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)