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Carbonite Protect Ltd

Carbonite Protect Ltd is an active company incorporated on 13 April 2022 with the registered office located in Richmond, Greater London. Carbonite Protect Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14045345
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Parkshot
Richmond
TW9 2RD
England
Address changed on 17 Jun 2023 (2 years 4 months ago)
Previous address was , 8 Northweald Lane, Kingston upon Thames, KT2 5GW, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1974
The Carbonite Group Ltd
PSC
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Mutual Companies
981 Services Limited
Katherine Hughes is a mutual person.
Active
Carbonite Traffic Solutions Ltd
Katherine Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£175.92K
Turnover
Unreported
Employees
3
Total Assets
£635.73K
Total Liabilities
-£590.41K
Net Assets
£45.32K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Katherine Hughes (PSC) Appointed
8 Months Ago on 27 Feb 2025
The Carbonite Group Ltd (PSC) Appointed
9 Months Ago on 4 Feb 2025
Katherine Hughes (PSC) Resigned
9 Months Ago on 4 Feb 2025
David John Hughes (PSC) Resigned
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mrs Katherine Hughes Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Mr David John Hughes Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Mr David John Hughes (PSC) Details Changed
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 17 Jun 2025
Notification of The Carbonite Group Ltd as a person with significant control on 4 February 2025
Submitted on 8 Apr 2025
Cessation of Katherine Hughes as a person with significant control on 4 February 2025
Submitted on 8 Apr 2025
Cessation of David John Hughes as a person with significant control on 4 February 2025
Submitted on 7 Apr 2025
Notification of Katherine Hughes as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 4 Jul 2024
Change of details for Mr David John Hughes as a person with significant control on 5 June 2023
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 5 June 2023
Submitted on 28 Feb 2024
Director's details changed for Mr David John Hughes on 4 January 2024
Submitted on 16 Jan 2024
Repayment History
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