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Companies House/Warwick/Company profile

CARBON3IT LTD

Active
06993037·incorporated 2009-08-17

CARBON3IT LTD is an active UK private limited company, incorporated on 17 August 2009 at Companies House (number 06993037; OpenRegistry canonical ID GB-06993037-carbon3it-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-17
Registered Address
5 THE ELMS, STATION ROAD HATTON, WARWICK, CV35 8XN
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

CARBON3IT LTD has 2 persons with significant control on file:

  • Mr John Macdonald Booth born 1964 resident in England, Irish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Rachel Anne Booth born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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