Karys Limited

Company Name	Karys Limited
Director	Konstandia Kyriazakos
Company Status	Active
Company Number	05996046
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Mr David John Manning
Nationality	British
Status	Current
Appointed	03 April 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Barn Amersham Road Chesham Bois Amersham Buckinghamshire HP6 5PE

Director Name	Konstandia Kyriazakos
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	06 April 2013(6 years, 4 months after company formation)
Appointment Duration	11 years
Role	Designer
Country of Residence	England
Correspondence Address	1st Floor, Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Constance Kyriazakou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Designer
Correspondence Address	33 Camden Hill Towers Notting Hill Gate London W11 3QW

Secretary Name	Michael Antony Christopher Buckley
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Sloane Gate Mansions D`Oyley Street London SW1X 9AG

Director Name	Anastasia Kyriazakos
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2013)
Role	Administrator
Correspondence Address	5 Westbourne Lane Petersham Nsw 2040 Australia

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	karysdesign.com
Telephone	020 77923823
Telephone region	London

Location

Registered Address	1st Floor, Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Konstandia Kyriazakos 75.00% Ordinary
250 at £1	Leathbond LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£247,304
Cash	£45,197
Current Liabilities	£29,286

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

19 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
12 December 2017	Director's details changed for Konstandia Kyriazakos on 1 November 2017 (2 pages)
12 December 2017	Change of details for Konstandia Kyriazakos as a person with significant control on 1 November 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
20 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
16 October 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 May 2013	Appointment of Konstandia Kyriazakos as a director (2 pages)
24 May 2013	Termination of appointment of Anastasia Kyriazakos as a director (1 page)
17 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 750 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 750 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 875 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (3 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 June 2009	Director appointed anastasia kyriazakos (2 pages)
8 June 2009	Appointment terminated director constance kyriazakou (1 page)
18 December 2008	Return made up to 13/11/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 January 2008	Return made up to 13/11/07; full list of members (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
7 December 2006	New secretary appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New director appointed (1 page)
13 November 2006	Incorporation (20 pages)

Karys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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