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Carnaby's Post And VFX Limited

Carnaby's Post And VFX Limited is an active company incorporated on 28 April 2015 with the registered office located in London, City of London. Carnaby's Post And VFX Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09565522
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Apr30 Sep 2024 (5 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Feb 1947 • Financier
Director • British • Lives in England • Born in Feb 1977
Rajiv Biharilal Patel
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby International Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Carnaby International Sales And Distribution Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Carnaby's Footsoldier Limited
MH Secretaries Limited, Christopher Hooper, and 1 more are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Debentures Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 5 months
Cash in Bank
£907
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.96K
Increased by £240 (+14%)
Total Liabilities
-£93.36K
Increased by £13.64K (+17%)
Net Assets
-£91.4K
Decreased by £13.4K (+17%)
Debt Ratio (%)
4766%
Increased by 128.12% (+3%)
Latest Activity
Rajiv Biharilal Patel (PSC) Appointed
1 Month Ago on 6 Nov 2025
Frederick Wasson (PSC) Resigned
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 12 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 7 Oct 2024
Company Re-registered
1 Year 3 Months Ago on 2 Sep 2024
Company Re-registered
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Feb 2024
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Documents
Cessation of Frederick Wasson as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Notification of Rajiv Biharilal Patel as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 5 Nov 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 28 April 2024
Submitted on 12 Feb 2025
Previous accounting period shortened from 28 April 2025 to 30 September 2024
Submitted on 7 Oct 2024
Re-registration of Memorandum and Articles
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Re-registration from a public company to a private limited company
Submitted on 2 Sep 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 2 Sep 2024
Repayment History
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