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Carta Europe Administrator Limited

Carta Europe Administrator Limited is an active company incorporated on 13 November 2023 with the registered office located in St. Albans, Hertfordshire. Carta Europe Administrator Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15281005
Private limited company
Age
1 year 10 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Nov30 Jun 2024 (7 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo Of Vauban Technologies Limited • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Oct 1985
Director • Entrepreneur • French • Lives in UK • Born in Dec 1993
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Director • Compliance Officer • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauban Nominees Limited
Remy Denis Pedro Astie, Solomon Omomerevan Alagba, and 2 more are mutual people.
Active
Vauban Capital Limited
Arik Mark Oslerne, Solomon Omomerevan Alagba, and 2 more are mutual people.
Active
Vauban Technologies Limited
Arik Mark Oslerne and Edwin Chun Kit Chan are mutual people.
Active
Vauban Employees Nominees Ltd
Remy Denis Pedro Astie and Edwin Chun Kit Chan are mutual people.
Active
Vauban Global Nominees Limited
Remy Denis Pedro Astie and Edwin Chun Kit Chan are mutual people.
Active
Sols Consulting Limited
Solomon Omomerevan Alagba is a mutual person.
Active
Knightian Limited
Gregory Patrick Carter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
£98.8K
Turnover
Unreported
Employees
3
Total Assets
£98.8K
Total Liabilities
-£35.56K
Net Assets
£63.25K
Debt Ratio (%)
36%
Latest Activity
Solomon Omomerevan Alagba Resigned
5 Months Ago on 4 Apr 2025
Mr Gregory Patrick Carter Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Remy Denis Pedro Astie Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Edwin Chun Kit Chan Appointed
10 Months Ago on 15 Nov 2024
Arik Mark Oslerne Resigned
10 Months Ago on 14 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Incorporated
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Termination of appointment of Solomon Omomerevan Alagba as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Gregory Patrick Carter as a director on 1 April 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Remy Denis Pedro Astie as a director on 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Edwin Chun Kit Chan as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Arik Mark Oslerne as a director on 14 November 2024
Submitted on 20 Nov 2024
Previous accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 26 Sep 2024
Incorporation
Submitted on 13 Nov 2023
Repayment History
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