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Carbon Theory Limited

Carbon Theory Limited is an active company incorporated on 10 May 2017 with the registered office located in Harrow, Greater London. Carbon Theory Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10764279
Private limited company
Age
8 years
Incorporated 10 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Odeon House
146 College Road
Harrow
HA1 1BH
England
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was Brickfields Bk.G01 37 Cremer Street London E2 8HD England
Telephone
07852 705258
Email
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • Founder • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1959
Envision RR Ltd
PSC
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Mutual Companies
Delhicious Ltd
Christopher Alan Onslow, Sally Louise Minto, and 1 more are mutual people.
Active
Envision RR Ltd
Christopher Alan Onslow and Adam Nicholas Minto are mutual people.
Active
Rebel Rebel Hub Ltd
Sally Louise Minto and Adam Nicholas Minto are mutual people.
Active
Rebel Kiss Beauty Innovation Ltd
Sally Louise Minto and Adam Nicholas Minto are mutual people.
Active
Rebel Rebel Power Brands Ltd
Sally Louise Minto and Adam Nicholas Minto are mutual people.
Active
Rebel Rebel Future Brands Ltd
Sally Louise Minto and Adam Nicholas Minto are mutual people.
Active
War Paint Mens Grooming Ltd
Christopher Alan Onslow is a mutual person.
Active
Herd Brands Limited
Philip William Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.1K
Decreased by £96.8K (-84%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.64M
Increased by £545.68K (+26%)
Total Liabilities
-£3.74M
Increased by £1.14M (+44%)
Net Assets
-£1.1M
Decreased by £597.82K (+119%)
Debt Ratio (%)
142%
Increased by 17.68% (+14%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Philip William Taylor Resigned
9 Months Ago on 16 Jan 2025
Christopher Alan Onslow Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr Adam Nicholas Minto Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Adam Nicholas Minto Appointed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Envision Rr Ltd (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Philip William Taylor as a director on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Christopher Alan Onslow as a director on 18 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Adam Nicholas Minto on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from Brickfields Bk.G01 37 Cremer Street London E2 8HD England to Odeon House 146 College Road Harrow HA1 1BH on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Appointment of Mr Adam Nicholas Minto as a director on 18 March 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Submitted on 28 Feb 2024
Repayment History
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