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Carve Holdings UK Limited

Carve Holdings UK Limited is an active company incorporated on 12 June 2019 with the registered office located in Enfield, Greater London. Carve Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12046508
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
84a Lancaster Road
Via Kynaston Road
Enfield
Middlesex
EN2 0BX
England
Address changed on 1 Oct 2022 (3 years ago)
Previous address was 89 Vicars Moor Lane London N21 1BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Dec 1970
Director • Finance Director • Australian • Lives in UK • Born in Aug 1978
Director • Australian • Lives in UK • Born in Jul 1980
Mr Daniel Stephen Bear
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Charles Green is a mutual person.
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Workreation Group Limited
Andrew Charles Green is a mutual person.
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Reditum Capital Ltd
Mark James Stephen is a mutual person.
Active
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
Active
Minerva Lending Management Limited
Mark James Stephen is a mutual person.
Active
Flood Street Limited
Mark James Stephen is a mutual person.
Active
Patient Wolf Limited
Mark James Stephen is a mutual person.
Active
BSM SPV 1 Ltd
Mark James Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£321.49K
Same as previous period
Total Liabilities
-£321.14K
Same as previous period
Net Assets
£355
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 1 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 18 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Registered office address changed from 89 Vicars Moor Lane London N21 1BL United Kingdom to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 1 October 2022
Submitted on 1 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 22 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Repayment History
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