| Company Name | Karma Kreations Limited |
|---|---|
| Director | Helene Theresa Panzarino |
| Company Status | Active |
| Company Number | 04756747 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Helene Theresa Panzarino |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Russell Court Woburn Place London WC1H 0LL |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Helene Theresa Panzarino 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,558 |
| Cash | £425 |
| Current Liabilities | £13,708 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Filing History
| 8 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
| 22 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 26 January 2022 | Statement of capital following an allotment of shares on 1 June 2021
|
| 9 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 22 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 January 2019 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 11 January 2019 (1 page) |
| 21 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 January 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 January 2016 (1 page) |
| 19 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 November 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 November 2014 (1 page) |
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 13 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 13 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 29 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Helene Theresa Panzarind on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Helene Theresa Panzarind on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Helene Theresa Panzarind on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 31 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 20 July 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 22 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 7 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 3 March 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 3 March 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Incorporation (17 pages) |
| 8 May 2003 | Incorporation (17 pages) |