Carbon Theory Limited
Company Profile
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MicroCarbon Theory Limited
10764279•Private Limited With Share Capital
Odeon House 146 College Road, Harrow, HA11BH
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Incorporated
10/05/2017
Company Age
8 years
Directors
2
Employees
8
SIC Code
46450
Risk
high risk
Company Overview
Registration, classification & business activity
Carbon Theory Limited (10764279) is a private limited with share capital incorporated on 10/05/2017 (8 years old) and registered in harrow, HA11BH. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Carbon theory is the uk's most in-demand medicated skincare brand as featured in the daily mail, evening standard, forbes, women's health, nylon, and glamour magazine.founded in islington, london in 2018 by philip taylor with the intention of disrupting the uk's daily skincare regime. our iconic cha...
Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 10/05/2017
HA11BH
8 employees
Financial Overview
Total Assets
£2.64M
Liabilities
£3.74M
Net Assets
£-1.10M
Est. Turnover
£3.99M
AI Estimated
Unreported
Cash
£18.1K
Key Metrics
8
Employees
2
Directors
16
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:11-06-2021
Resolution
Category:Resolution
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2019
Capital Allotment Shares
Category:Capital
Date:05-01-2019
Capital Allotment Shares
Category:Capital
Date:05-01-2019
Capital Allotment Shares
Category:Capital
Date:05-01-2019
Capital Allotment Shares
Category:Capital
Date:05-01-2019
Capital Allotment Shares
Category:Capital
Date:05-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2018
Incorporation Company
Category:Incorporation
Date:10-05-2017
Import / Export
Imports
12 Months10
60 Months21
Exports
12 Months9
60 Months48
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Odeon House, 146 College Road, Harrow, HA11BHRegistered
37 Cremer Street, London, E28HD
Related Companies
10
Contact
07852705258info@carbontheory.compress@carbontheory.comhello@carbontheory.compartners@carbontheory.comcarbontheory.com
Odeon House 146 College Road, Harrow, HA11BH