| Company Name | Kariminia Limited |
|---|---|
| Director | Amin Kariminia |
| Company Status | Active |
| Company Number | 03990800 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(24 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Amin Kariminia |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Import Building, Ground Floor 2 Clove Crescent London E14 2BE |
| Secretary Name | Alison Jane Kariminia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Import Building, Ground Floor 2 Clove Crescent London E14 2BE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.kariminia.com |
|---|
Location
| Registered Address | Import Building, Ground Floor 2 Clove Crescent London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Amin Kariminia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,106 |
| Cash | £12,485 |
| Current Liabilities | £27,149 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 11 May 2024 (1 week ago) |
|---|---|
| Next Return Due | 25 May 2025 (1 year from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 24 December 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 26 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 3 January 2022 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 13 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 4 March 2020 | Director's details changed for Mr Amin Kariminia on 3 March 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 26 Denham Drive, Highcliffe Christchurch Dorset BH23 5AT to Import Building, Ground Floor 2 Clove Crescent London E14 2BE on 3 March 2020 (1 page) |
| 3 March 2020 | Secretary's details changed for Alison Jane Kariminia on 3 March 2020 (1 page) |
| 3 March 2020 | Change of details for Mr Amin Kariminia as a person with significant control on 3 March 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mr Amin Kariminia on 3 March 2020 (2 pages) |
| 30 December 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 17 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 11 May 2015 Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 11 May 2015 Statement of capital on 2015-06-05
|
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Amin Kariminia on 2 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Amin Kariminia on 2 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Amin Kariminia on 2 October 2009 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 18 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 26 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 18 clive road christchurch dorset BH23 4NY (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Secretary's particulars changed (1 page) |
| 24 March 2006 | Secretary's particulars changed (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 18 clive road christchurch dorset BH23 4NY (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 July 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 18 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 16 August 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 16 August 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 18 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 13 June 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 13 June 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Incorporation (14 pages) |
| 11 May 2000 | Incorporation (14 pages) |