Menna Overview
Here’s a quick overview of KARLSON UK LIMITED 👀 — a London based business that started in 2003.
KARLSON UK LIMITED
- Company statusactive
- Company No04631280
- Age23 years 6 months Incorporated 8 January 2003
- Officers2
Address
40 Clifton Street, London, EC2A 4DX, United Kingdom
KARLSON UK LIMITED is an active company incorporated on 8 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46660 Wholesale of other office machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEERE, Stuart John | director | Jul 1990 | 01 Sept 2021 |
| CONOLEY, John Richard | director | Feb 1961 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aura Futures Limited | 10 Mar 2020 | |
| Mr William George Todd | Jul 1966 | 06 Apr 2016 |
| Mr Martyn Barry Kidd | Sep 1966 | 06 Apr 2016 |
| Mr Christian John Joseph Downes | Dec 1970 | 06 Apr 2016 |
| Mr Stephen Todd | Feb 1965 | 06 Apr 2016 |
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Here’s a quick overview of KARLSON UK LIMITED 👀 — a London based business that started in 2003.