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Carmenta Technologies Ltd

Carmenta Technologies Ltd is an active company incorporated on 27 October 2021 with the registered office located in London, Greater London. Carmenta Technologies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13707542
Private limited company
Age
4 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sweden House
5 Upper Montagu Street
London
W1H 2AG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1966
Carmenta Geospatial Technologies AB
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.07K
Decreased by £53.81K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£50.4K
Decreased by £56.79K (-53%)
Total Liabilities
-£14.09K
Decreased by £69.07K (-83%)
Net Assets
£36.31K
Increased by £12.28K (+51%)
Debt Ratio (%)
28%
Decreased by 49.63% (-64%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Mr Karl Gunnar Torbjorn Lonnqvist Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Karl Gunnar Torbjorn Lonnqvist (PSC) Resigned
1 Year Ago on 26 Oct 2024
A Person with Significant Control (PSC) Resigned
1 Year Ago on 26 Oct 2024
Karl Gunnar Torbjorn Lonnqvist (PSC) Appointed
1 Year Ago on 26 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Karl Gunnar Torbjorn Lonnqvist Details Changed
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG England to Sweden House 5 Upper Montagu Street London W1H 2AG on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Karl Gunnar Torbjorn Lonnqvist on 1 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Karl Gunnar Torbjorn Lonnqvist as a person with significant control on 26 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 4 Nov 2024
Cessation of A Person with Significant Control as a person with significant control on 26 October 2024
Submitted on 31 Oct 2024
Notification of Karl Gunnar Torbjorn Lonnqvist as a person with significant control on 26 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Karl Gunnar Torbjorn Lonnqvist on 3 September 2024
Submitted on 8 Sep 2024
Repayment History
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